Reports for ImmoBâle AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About ImmoBâle AG
- ImmoBâle AG with its legal headquarters in Basel is active. ImmoBâle AG operates in the sector «Management of real estate portfolio properties».
- The management consists of 2 persons. The company was founded on 13.06.2002.
- The commercial register entry of the company was last modified on 25.01.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company ImmoBâle AG is registered under the UID CHE-109.611.647.
- Companies with an identical address: Bohr Crew GmbH, Bohr Plus AG, Finexcom Advisory GmbH.
Commercial register information
Entry in the commercial register
13.06.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.038-8
UID/VAT
CHE-109.611.647
Sector
Management of real estate portfolio properties
Purpose (Original language)
Abwicklung von Transaktionen im Immobilienverkehr. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und selber Immobilien erwerben und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| NOFIBA Audit AG | Basel | 25.01.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Hägi Treuhand AG | Basel | <2004 | 24.01.2024 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ImmoBâle 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: HR02-1005943970, Commercial Registry Office Basel-Stadt, (270)
ImmoBâle AG, in Basel, CHE-109.611.647, Aktiengesellschaft (SHAB Nr. 98 vom 25.05.2021, Publ. 1005190686).
Ausgeschiedene Personen und erloschene Unterschriften:
Hägi Treuhand AG (CHE-107.733.400), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
NOFIBA Audit AG (CHE-332.752.413), in Basel, Revisionsstelle.
Publication number: HR02-1005190686, Commercial Registry Office Basel-Stadt, (270)
ImmoBâle AG, in Basel, CHE-109.611.647, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2019, Publ. 1004549919).
Aktien neu:
1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. 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.
Publication number: HR02-1004549919, Commercial Registry Office Basel-Stadt, (270)
ImmoBâle AG, in Basel, CHE-109.611.647, Aktiengesellschaft (SHAB Nr. 91 vom 10.05.2012, Publ. 6673132).
Ausgeschiedene Personen und erloschene Unterschriften:
Gautschi, Hans, von Aarau, in Aarau, Delegierter des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Hägi Treuhand AG (CHE-107.733.400), in Basel, Revisionsstelle [bisher: Hägi Treuhand AG].
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.