• Hegenheim Immobilien AG

    BS
    active
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    Register number: CH-270.3.013.503-0
    Sector: Management of real estate portfolio properties

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hegenheim Immobilien AG

    • Hegenheim Immobilien AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
    • The management of the company Hegenheim Immobilien AG, which was founded on the 15.12.2004, consists of 2 persons.
    • On the 26.02.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-112.147.923.
    • On the same address there are 3 other active companies registered. These include: Cocagne Investments AG, Ostro Minerals Schweiz AG, Prestige Treuhand GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Veräusserung von Immobilien. Die Gesellschaft kann Liegenschaften und Anlagen erwerben, vermieten und verpachten sowie andere Unternehmen gründen, erwerben und sich an solchen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BCIT AG
    Basel 21.12.2004 21.03.2011

    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: Hegenheim Immobilien 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 39/2015 - 26.02.2015
    Categories: Change of company address, Change in management

    Publication number: 2012037, Commercial Registry Office Basel-Stadt, (270)

    Hegenheim Immobilien AG, in Basel, CHE-112.147.923, Aktiengesellschaft (SHAB Nr. 91 vom 11.05.2011, Publ. 6156326).

    Domizil neu:
    Sängergasse 25, 4054 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hamburger, Judith, von Lugano, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Silbiger, Abraham Auriel, von Zürich, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Goldmünz, Michel, von Basel, in Jersualem (IL), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 91/2011 - 11.05.2011
    Categories: Miscellaneous changes

    Publication number: 6156326, Commercial Registry Office Basel-Stadt, (270)

    Hegenheim Immobilien AG, in Basel, CH-270.3.013.503-0, Aktiengesellschaft (SHAB Nr. 57 vom 22.03.2011, S. 0, Publ. 6085890).

    Statutenänderung:
    27.04.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 28.04.2011 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 57/2011 - 22.03.2011
    Categories: Change in management

    Publication number: 6085890, Commercial Registry Office Basel-Stadt, (270)

    Hegenheim Immobilien AG, in Basel, CH-270.3.013.503-0, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2004, S. 6, Publ. 2601476).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BCIT AG, in Basel, Revisionsstelle.

    Hit list

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