• Immotime AG

    BS
    active
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    Register number: CH-170.3.016.388-5
    Sector: General structural engineering

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for Immotime AG

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    About Immotime AG

    • Immotime AG has its legal headquarters in Basel and is active. It operates in the sector «General structural engineering».
    • The management of the company Immotime AG consists of 3 persons.
    • The last commercial register change was made on 17.12.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register BS under the UID CHE-101.771.827.
    • In the IPI there are 2 trademarks or applications registered by the company Immotime AG.
    • Companies with the same address as Immotime AG: Convestor Hektor AG, FHB Finanzhaus Basel Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    General structural engineering

    Purpose (Original language)

    Die Gesellschaft bezweckt den Bau und den Ankauf von Grundstücken für den eigenen Bestand und deren Bewirtschaftung im In- und Ausland. Die Gesellschaft kann sich an Unternehmen mit gleichem oder ähnlichem Unternehmenszweck beteiligen. Die Gesellschaft kann alle Tätigkeiten ausüben, die geeignet sind, den Unternehmenszweck zu fördern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Auditor Revisions AG
    Risch <2004 17.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Immotime Ltd.
    • Immotime SA
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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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    Immotime 17.07.2023 active 05538/2023
    Immotime 17.07.2023 active 05538/2023

    Newest SOGC notifications: Immotime 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 201217/2020 - 17.12.2020
    Categories: Change in management

    Publication number: HR02-1005050566, Commercial Registry Office Basel-Stadt, (270)

    Immotime AG, in Basel, CHE-101.771.827, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2019, Publ. 1004660062).

    Eingetragene Personen neu oder mutierend:
    Köfeler, Jakob Valentin, von Basel, in Bottmingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 190626/2019 - 26.06.2019
    Categories: Change in management

    Publication number: HR02-1004660062, Commercial Registry Office Basel-Stadt, (270)

    Immotime AG, in Basel, CHE-101.771.827, Aktiengesellschaft (SHAB Nr. 3 vom 05.01.2018, Publ. 3968881).

    Eingetragene Personen neu oder mutierend:
    Löffler, Ulrich, deutscher Staatsangehöriger, in Heitersheim (DE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Köfeler, Laura Lisa, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 3/2018 - 05.01.2018
    Categories: Change in management

    Publication number: 3968881, Commercial Registry Office Basel-Stadt, (270)

    Immotime AG, in Basel, CHE-101.771.827, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2017, Publ. 3258241).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Pittaro, Gianfranco, von Titterten, in Seltisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Löffler, Ulrich, deutscher Staatsangehöriger, in Heitersheim (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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