• IMBA Liegenschaften AG

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    Register number: CH-270.3.013.221-8
    Sector: Management of real estate portfolio properties

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for IMBA Liegenschaften AG

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    About IMBA Liegenschaften AG

    • IMBA Liegenschaften AG is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Birsfelden.
    • The management of the company IMBA Liegenschaften AG consists of one person.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.03.2024.
    • The reported UID is CHE-110.061.073.
    • Next to the company IMBA Liegenschaften AG there are 3 other active companies with an identical address. These include: CEM Gastro AG, Genuss Take Away Dikme, Kiosk SAI, Kandiah.

    Management (1)

    newest board members

    Hüseyin Bal

    newest authorized signatories

    Hüseyin Bal

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Verkauf von Liegenschaften und Grundstücken. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen und sich an anderen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CALS AG in Liquidation
    Allschwil 13.02.2008 10.03.2011

    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: IMBA Liegenschaften 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 240319/2024 - 19.03.2024
    Categories: Change in management

    Publication number: HR02-1005989094, Commercial Registry Office Basel-Landschaft, (280)

    IMBA Liegenschaften AG, in Birsfelden, CHE-110.061.073, Aktiengesellschaft (SHAB Nr. 50 vom 11.03.2011, S.0, Publ. 6072192).

    Eingetragene Personen neu oder mutierend:
    Bal, Hüseyin, von Zunzgen, in Muttenz, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Birsfelden].

    SOGC 50/2011 - 11.03.2011
    Categories: Change in capital, Change of auditors

    Publication number: 6072192, Commercial Registry Office Basel-Landschaft, (280)

    IMBA Liegenschaften AG, in Birsfelden, CH-270.3.013.221-8, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2008, S. 4, Publ. 4336502).

    Statutenänderung:
    04.03.2011.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    Mitteilungen neu:
    Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen schriftlich, mit Telefax oder mit elektronischer Post. Gemäss Erklärung vom 04.03.2011 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    CALS AG (CH-280.3.916.206-3), in Allschwil, Revisionsstelle.

    SOGC 30/2008 - 13.02.2008
    Categories: Miscellaneous changes

    Publication number: 4336502, Commercial Registry Office Basel-Landschaft, (280)

    IMBA Liegenschaften AG, in Birsfelden, CH-270.3.013.221-8, Aktiengesellschaft (SHAB Nr. 111 vom 10.06.2005, S. 4, Publ. 2876530).

    Gestrichene Personen und Unterschriften:
    ReviTask GmbH, in Basel, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CALS AG, in Allschwil (CH-280.3.916.206-3), Revisionsstelle.

    Hit list

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