Age of the company
58 yearsCapital in CHF
50'000Active brands
0Reports for Immobiliengesellschaft Werbhollen AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Immobiliengesellschaft Werbhollen AG
- Immobiliengesellschaft Werbhollen AG is a Company limited by shares (AG) with its legal headquarters in Basel. Immobiliengesellschaft Werbhollen AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- The management consists of 3 persons. The company was founded on 31.03.1966.
- The company has last changed their commercial register entry on 23.08.2023, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Immobiliengesellschaft Werbhollen AG is the following: CHE-102.674.799.
- The address is identical with 4 other active companies. These include: Boutique Margot GmbH, Boutique Régine GmbH, Immobiliengesellschaft Steinmatt AG.
Management (3)
newest board members
Nathalie Suzanne Del Freo-Kastl,
Georges Kastl,
Christine Kastl
newest authorized signatories
Nathalie Suzanne Del Freo-Kastl,
Georges Kastl,
Christine Kastl
Commercial register information
Entry in the commercial register
31.03.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.128-9
UID/VAT
CHE-102.674.799
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verkauf, Überbauung und Verwaltung von Liegenschaft. Beteiligung an Unternehmungen gleicher oder ähnlicher Art.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maggi + Maggi Treuhand | Basel | <2004 | 28.06.2009 | |
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: Immobiliengesellschaft Werbhollen 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: HR02-1005822034, Commercial Registry Office Basel-Stadt, (270)
Immobiliengesellschaft Werbhollen AG, in Basel, CHE-102.674.799, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2018, Publ. 1004511813).
Eingetragene Personen neu oder mutierend:
Del Freo, Nathalie, von Basel und Laufenburg, in Kaisten, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Kastl, Christine, von Basel, in Toronto (CA), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Kaisten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1004511813, Commercial Registry Office Basel-Stadt, (270)
Immobiliengesellschaft Werbhollen AG, in Basel, CHE-102.674.799, Aktiengesellschaft (SHAB Nr. 122 vom 29.06.2009, Publ. 5096272).
Domizil neu:
Blumenrain 21, 4051 Basel.
Publication number: 5096272, Commercial Registry Office Basel-Stadt, (270)
Immobiliengesellschaft Werbhollen AG, in Basel, CH-270.3.003.128-9, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2001, S. 3258).
Statutenänderung:
17.06.2009.
Aktien neu:
50 Namenaktien zu CHF 1'000.00. [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Gemäss Erklärung des Verwaltungsrates vom 18.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Maggi + Maggi Treuhand, in Basel, Revisionsstelle.
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.