Reports for Joya Immobilien AG
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Joya Immobilien AG
- Joya Immobilien AG has its legal headquarters in Aesch BL and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- The management consists of 4 persons. The company was founded on 02.11.1992.
- The company has last changed their commercial register entry on 03.04.2023, under «Notifications» you will find all changes.
- The UID registered in the commercial register of BL is CHE-102.070.868.
- AQIPTECH AG, Blue System Technology Group AG, BTG-Bürgschaftsgenossenschaft beider Basel are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Christoph Strecker,
Aurel Manuel Jeger,
Kurt Willi Strecker,
Peter Kopp
Commercial register information
Entry in the commercial register
02.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Aesch (BL)
Commercial Registry Office
BL
Commercial register number
CH-150.3.001.206-2
UID/VAT
CHE-102.070.868
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Verwaltung und Kauf von sowie Beteiligung an Immobilien oder derartigen Gesellschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GFA Gesellschaft für Abschlussrevisionen AG | Hergiswil (NW) | <2004 | ||
Other company names
Past and translated company names
- Alrest Immobilien AG
Ownership structure
Holdings
Newest SOGC notifications: Joya 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
Publication number: HR02-1005715565, Commercial Registry Office Basel-Landschaft, (280)
Joya Immobilien AG, in Aesch (BL), CHE-102.070.868, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005861).
Eingetragene Personen neu oder mutierend:
Strecker, Christoph, von Liestal, in Liestal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005005861, Commercial Registry Office Basel-Landschaft, (280)
Joya Immobilien AG, in Aesch (BL), CHE-102.070.868, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2016, S.0, Publ. 2590641).
Eingetragene Personen neu oder mutierend:
Jeger, Aurel Manuel, von Meltingen, in Biel-Benken, mit Kollektivunterschrift zu zweien [bisher: in Allschwil].
Publication number: 2590641, Commercial Registry Office Basel-Landschaft, (280)
Joya Immobilien AG, bisher in Hergiswil NW, CHE-102.070.868, Aktiengesellschaft (SHAB Nr. 102 vom 29.05.2012, Publ. 6694878).
Gründungsstatuten:
29.10.1992.
Statutenänderung:
23.12.2015.
Sitz neu:
Aesch BL.
Domizil neu:
Bruggfeldweg 1, 4147 Aesch BL.
Qualifizierte Tatbestände neu:
[gestrichen: Beabsichtigte Sachübernahme: das Erdgeschoss und das 1. Untergeschoss der Liegenschaft 'Thannerstrasse 30', in 4054 Basel, Sektion II des Grundbuches Basel-Stadt, Parzelle 1156-12, zu Stockwerkeigentum, zum Preise von CHF 1'400'000.--.].Eingetragene Personen neu oder mutierend: Strecker, Kurt, von Liestal, in Dornach, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Therwil];
GFA Gesellschaft für Abschlussrevisionen AG (CHE-102.189.593), in Hergiswil NW, Revisionsstelle.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.