• Jean Cron Immobilien AG

    BS
    active
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    Register number: CH-270.3.001.299-7
    Sector: Management of real estate portfolio properties

    Age of the company

    79 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Jean Cron Immobilien AG

    • Jean Cron Immobilien AG has its legal headquarters in Basel and is active. It operates in the sector «Management of real estate portfolio properties».
    • There are 2 active persons registered in the management.
    • The commercial register entry of the company was last modified on 30.01.2018. Under «Notifications» it is possible to view all previous changes.
    • Jean Cron Immobilien AG is registered in the Canton of BS under the UID CHE-101.269.143.

    Management (2)

    newest board members

    Ruth Cron,
    Martin Cron

    newest authorized signatories

    Ruth Cron,
    Martin Cron

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Vertretung, Verwaltung und Verwertung von Beteiligungen und Grundstücken. Sie ist berechtigt, alle Transaktionen zu tätigen, welche mit ihrem Zweck direkt oder indirekt zusammenhängen sowie alle Geschäfte vorzunehmen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern. Gemäss Erklärung des Verwaltungsrates vom 24.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HB&P Wirtschaftsprüfung AG
    Basel 29.08.2012

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    rm treuhand gmbh
    Allschwil 22.11.2005 01.07.2009
    Ernst & Young AG
    Basel <2004 21.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Jean Cron Immobilien SA
    • Jean Cron AG
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    Branches (1)

    Jean Cron Immobilien AG in Allschwil

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Jean Cron Immobilien 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 20/2018 - 30.01.2018
    Categories: Change in management

    Publication number: 4023493, Commercial Registry Office Basel-Stadt, (270)

    Jean Cron Immobilien AG, in Basel, CHE-101.269.143, Aktiengesellschaft (SHAB Nr. 114 vom 17.06.2014, Publ. 1557621).

    Eingetragene Personen neu oder mutierend:
    Cron, Ruth, von Basel, in Basel, Vizepräsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Cron, Ruth, von Basel, in Basel, Vizepräsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

    SOGC 114/2014 - 17.06.2014
    Categories: Change in management

    Publication number: 1557621, Commercial Registry Office Basel-Stadt, (270)

    Jean Cron Immobilien AG, in Basel, CHE-101.269.143, Aktiengesellschaft (SHAB Nr. 167 vom 29.08.2012, Publ. 6826558).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weisshaupt, Dr. Hanspeter, von Heiden und Wohlen AG, in Wohlen AG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 167/2012 - 29.08.2012
    Categories: Change of auditors

    Publication number: 6826558, Commercial Registry Office Basel-Stadt, (270)

    Jean Cron Immobilien AG, in Basel, CH-270.3.001.299-7, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2009, S. 11, Publ. 5107466). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 24.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    HB&P Wirtschaftsprüfung AG (CHE-103.547.436)[CH-270.3.002.953-5], in Basel, Revisionsstelle.

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