• Imoprax AG

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    Register number: CH-270.3.003.197-0
    Sector: Management of real estate portfolio properties

    Age of the company

    69 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Imoprax AG

    • Imoprax AG in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Imoprax AG is active.
    • Imoprax AG was founded on 20.04.1956.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.01.2022.
    • The company Imoprax AG is registered under the UID CHE-102.673.179.
    • There are 2 other active companies that have registered an identical address. These include: Dipeka AG Basel, Wilhelm AG, Zürich, Zweigniederlassung Basel.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verwaltung und Verwertung von Grundeigentum.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Imoprax A.G.
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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: Imoprax 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 220105/2022 - 05.01.2022
    Categories: Change in management

    Publication number: HR02-1005373187, Commercial Registry Office Basel-Stadt, (270)

    Imoprax AG, in Basel, CHE-102.673.179, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2009, S.9, Publ. 5128924).

    Eingetragene Personen neu oder mutierend:
    Grüninger, Dr. Harold, von Basel, in Wollerau, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Grüninger, Dr. Thomas, von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 131/2009 - 10.07.2009
    Categories: Miscellaneous changes

    Publication number: 5128924, Commercial Registry Office Basel-Stadt, (270)

    Imoprax AG, in Basel, CH-270.3.003.197-0, Aktiengesellschaft (SHAB Nr. 35 vom 21.02.2003, S. 5, Publ. 873502).

    Statutenänderung:
    29.06.2009. Gemäss Erklärung des Verwaltungsrates vom 30.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Hoffmann, Christoph Sven, von Basel, in Riehen, Revisionsstelle.

    SOGC 35/2003 - 21.02.2003
    Categories: Miscellaneous changes

    Publication number: 873502, Commercial Registry Office Basel-Stadt, (270)

    Imoprax AG, in Basel, Grundeigentum, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2000, S. 8132).

    Statutenänderung:
    14.02.2003.

    Aktienkapital neu:
    CHF 200'000.-- [bisher: CHF 50'000.--].

    Liberierung Aktienkapital neu:
    CHF 200'000.--.

    Aktien neu:
    200 Namenaktien zu CHF 1'000.-- [bisher: 50 Namenaktien zu CHF 1 000.--].

    Mitteilungen an die Aktionäre neu:
    Publikation im SHAB oder schriftliche Mitteilung.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Grüninger, Dr. Emanuel, von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Grüninger, Dr. Harold, von Basel, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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