• International Real Estates Holding Ltd.

    BS
    active
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    Register number: CH-170.3.039.442-7
    Sector: Business management and administration

    Age of the company

    10 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 International Real Estates Holding Ltd.

    • International Real Estates Holding Ltd. is a Company limited by shares (AG) with its legal headquarters in Basel. International Real Estates Holding Ltd. belongs to the industry «Business management and administration» and is currently active.
    • International Real Estates Holding Ltd. has 2 persons entered in its management.
    • On the 08.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of BS under the UID CHE-245.186.586.
    • Next to the company International Real Estates Holding Ltd. there are 8 other active companies with an identical address. These include: ERKA Real Estates AG, Erlin Immo AG, Gitana Wine House GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Business management and administration

    Purpose (Original language)

    Halten, Verwalten und Verkaufen von Beteiligungen an Gesellschaften im In- und Ausland, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • International Real Estates Holding SA
    • International Real Estates Holding AG
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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: International Real Estates Holding Ltd.

    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 250508/2025 - 08.05.2025
    Categories: Change of company address

    Publication number: HR02-1006326536, Commercial Registry Office Zug, (170)

    International Real Estates Holding Ltd., in Zug, CHE-245.186.586, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2022, Publ. 1005456336). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Basel im Handelsregister des Kantons Basel-Stadt eingetragen und im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 250508/2025 - 08.05.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006326622, Commercial Registry Office Basel-Stadt, (270)

    International Real Estates Holding Ltd., bisher in Zug, CHE-245.186.586, Aktiengesellschaft (SHAB Nr. 78 vom 22.04.2022, Publ. 1005456336).

    Statutenänderung:
    10.04.2025.

    Sitz neu:
    Basel.

    Domizil neu:
    c/o Sanegor Treuhand AG, Nonnenweg 58, 4055 Basel.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Goldschmidt, Gabriel, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Kosterlits, Malkee, rumänische Staatsangehörige, in Zürich, Prokuristin, mit Einzelprokura gemäss OR 459 Absatz 2.

    Eingetragene Personen neu oder mutierend:
    Shamis, Leonid, deutscher Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 220422/2022 - 22.04.2022
    Categories: Change in management

    Publication number: HR02-1005456336, Commercial Registry Office Zug, (170)

    International Real Estates Holding Ltd., in Zug, CHE-245.186.586, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178995).

    Eingetragene Personen neu oder mutierend:
    Schmerler, Meir Joseph, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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