• Fenasse SA

    BS
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    Register number: CH-626.3.000.612-2
    Sector: Management of real estate portfolio properties

    Registered since

    57 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for Fenasse SA

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    Company dossier as PDF

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    About Fenasse SA

    • Fenasse SA is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Basel.
    • The management consists of one person. The company was entered in the trade register on the 15.01.1968.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.05.2021.
    • The reported UID is CHE-103.026.580.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    An- und Verkauf von Liegenschaften sowie deren Verwaltung und die Beratung auf dem Gebiete des Bauwesens, der Architektur und des Designs. Die Beteiligung an anderen Unternehmungen ist gestattet.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    AFONDO TREUHAND AG
    Basel <2004 01.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Fenasse S.A.
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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: Fenasse SA

    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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005190654, Commercial Registry Office Basel-Stadt, (270)

    Fenasse SA, in Basel, CHE-103.026.580, Aktiengesellschaft (SHAB Nr. 217 vom 06.11.2020, Publ. 1005017024).

    Aktien neu:
    150 Namenaktien zu CHF 1'000.00 [bisher: 150 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 201106/2020 - 06.11.2020
    Categories: Change in management

    Publication number: HR02-1005017024, Commercial Registry Office Basel-Stadt, (270)

    Fenasse SA, in Basel, CHE-103.026.580, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2018, Publ. 1004469288).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Steiner Stassinopoulos, Marion, von Basel, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Steiner-Inglin, Myriam, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 181004/2018 - 04.10.2018
    Categories: Change of company address, Change in management

    Publication number: HR02-1004469288, Commercial Registry Office Basel-Stadt, (270)

    Fenasse SA, in Basel, CHE-103.026.580, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2017, Publ. 3762451).

    Domizil neu:
    Stöberstr. 14, 4055 Basel.

    Eingetragene Personen neu oder mutierend:
    Steiner-Inglin, Myriam, von Basel, in Basel, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Steiner Stassinopoulos, Marion, von Basel, in Oberägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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