• Domuterra AG

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    Register number: CH-270.3.001.582-1
    Sector: Management of real estate portfolio properties

    Registered since

    79 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Domuterra AG

    • Domuterra AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Basel.
    • The management of the company Domuterra AG consists of 2 persons. The entry of the company in the commercial register took place on 06.05.1946.
    • The company has last modified its commercial register entry on 10.07.2023. All previous commercial register entries are available under «Notifications».
    • The company Domuterra AG is registered under the UID CHE-102.735.811.
    • On the same address there are 50 other active companies registered. These include: 50 North GmbH, a3RDWay GmbH, ABITS AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Verwertung von Liegenschaften sowie andere Handelsgeschäfte und Vertretungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Copartner Revision AG
    Basel 15.10.2010

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    Former auditor (1)
    Name City Since Until
    Franz, Spaar & Partner Treuhand AG
    Basel <2004 14.10.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Domuterra AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 230710/2023 - 10.07.2023
    Categories: Change in management

    Publication number: HR02-1005791207, Commercial Registry Office Basel-Stadt, (270)

    Domuterra AG, in Basel, CHE-102.735.811, Aktiengesellschaft (SHAB Nr. 62 vom 30.03.2021, Publ. 1005137259).

    Eingetragene Personen neu oder mutierend:
    Giger, Roland, von Escholzmatt-Marbach, in Metzerlen-Mariastein, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: von Escholzmatt, Mitglied, mit Einzelunterschrift];
    Giger, Beatrice, von Escholzmatt-Marbach, in Metzerlen-Mariastein, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210330/2021 - 30.03.2021
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: HR02-1005137259, Commercial Registry Office Basel-Stadt, (270)

    Domuterra AG, in Basel, CHE-102.735.811, Aktiengesellschaft (SHAB Nr. 207 vom 25.10.2010, S.6, Publ. 5865874).

    Statutenänderung:
    16.03.2021.

    Zweck neu:
    Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Verwertung von Liegenschaften sowie andere Handelsgeschäfte und Vertretungen.

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00].

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Uebernahme: Liegenschaften Hochstrasse 61 und 63, in Basel, zum Preise von CHF 180'000.-.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen mit uneingeschriebenen Briefen oder E-Mails.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Eingetragene Personen neu oder mutierend:
    Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle [bisher: Copartner Revision AG (CH-270.3.001.085-4)].

    SOGC 207/2010 - 25.10.2010
    Categories: Change of company address

    Publication number: 5865874, Commercial Registry Office Basel-Stadt, (270)

    Domuterra AG, in Basel, CH-270.3.001.582-1, Aktiengesellschaft (SHAB Nr. 201 vom 15.10.2010, S. 5, Publ. 5854816).

    Domizil neu:
    c/o FIBER FINANZ & BERATUNGS AG, Bernoullistrasse 20, 4056 Basel.

    Hit list

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