• Immoregio AG

    BS
    active
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    Register number: CH-280.3.900.475-6
    Sector: Management of real estate portfolio properties

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Immoregio AG

    • Immoregio 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 Immoregio AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 28.12.2023. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Immoregio AG is the following: CHE-103.515.809.
    • The address is identical with 2 other active companies. These include: Atregio Immobilien GmbH, Hermes Bau- und Finanz AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Liegenschaften sowie Realisierung von Bauprojekten aller Art, Erledigung sämtlicher Aufgaben im Immobilien-Sektor, insbesondere Übernahme von Verwaltungs- und Vermittlungsaufträgen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Santschi & Partner Treuhand AG
    Reinach (BL) 05.11.2013

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    Former auditor (1)
    Name City Since Until
    Paru Treuhand AG
    Basel <2004 04.11.2013

    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: Immoregio 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 231228/2023 - 28.12.2023
    Categories: Change of company address

    Publication number: HR02-1005921787, Commercial Registry Office Basel-Stadt, (270)

    Immoregio AG, in Basel, CHE-103.515.809, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2023, Publ. 1005821075).

    Domizil neu:
    c/o Hermes Bau- und Finanz AG, Angensteinerstrasse 26, 4052 Basel.

    SOGC 230822/2023 - 22.08.2023
    Categories: Change in management

    Publication number: HR02-1005821075, Commercial Registry Office Basel-Stadt, (270)

    Immoregio AG, in Basel, CHE-103.515.809, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2023, Publ. 1005781657).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Carabelli, Fabio, von Basel, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Carabelli, Madeleine, von Basel, in Basel, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 230629/2023 - 29.06.2023
    Categories: Change in management

    Publication number: HR02-1005781657, Commercial Registry Office Basel-Stadt, (270)

    Immoregio AG, in Basel, CHE-103.515.809, Aktiengesellschaft (SHAB Nr. 87 vom 06.05.2021, Publ. 1005171611).

    Eingetragene Personen neu oder mutierend:
    Carabelli, Madeleine, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    Hit list

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