Age of the company
46 yearsCapital in CHF
2,0 Mio.Active brands
0Address
c/o Remaco Advisory Services AG
Hirzbodenweg 103
4052 Basel
Reports for Hibo Immobilien-AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Hibo Immobilien-AG
- Hibo Immobilien-AG has its legal headquarters in Basel, is active and operates in the sector «Management of real estate portfolio properties».
- The management of the company Hibo Immobilien-AG consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.11.2023.
- Hibo Immobilien-AG is registered in the Canton of BS under the UID CHE-102.405.526.
- The address is identical with 13 other active companies. These include: Dr. Eugen Gschwind-Stiftung, Infurco AG, Low Resolution Networks AG.
Management (3)
newest board members
newest authorized signatories
Dr. Christopher Todd Langloh,
Lukas Christoph Johann Neubauer,
Christian Werner Blaser
Commercial register information
Entry in the commercial register
01.09.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.043-1
UID/VAT
CHE-102.405.526
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Auswertung und Verwaltung von sowie Handel mit Grundeigentum.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Remaco Wirtschaftsprüfung AG | Basel | 29.04.2014 | 11.03.2018 | |
| KPMG AG | Basel | 23.07.2007 | 28.04.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Hibo 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
Publication number: HR02-1005896634, Commercial Registry Office Basel-Stadt, (270)
Hibo Immobilien-AG, in Basel, CHE-102.405.526, Aktiengesellschaft (SHAB Nr. 29 vom 10.02.2023, Publ. 1005675401).
Ausgeschiedene Personen und erloschene Unterschriften:
Filippone, Giuliano, von Stein (AG), in Frick, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005675401, Commercial Registry Office Basel-Stadt, (270)
Hibo Immobilien-AG, in Basel, CHE-102.405.526, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2022, Publ. 1005534057).
Ausgeschiedene Personen und erloschene Unterschriften:
Kull Kunz, Nadja, von Niederlenz, in Basel, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Langloh, Dr. Christopher, von Basel, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005534057, Commercial Registry Office Basel-Stadt, (270)
Hibo Immobilien-AG, in Basel, CHE-102.405.526, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2020, Publ. 1004999659).
Ausgeschiedene Personen und erloschene Unterschriften:
Zesiger, Daniela, von Allschwil, in Allschwil, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.