Reports for KIB Immobilien AG
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About KIB Immobilien AG
- KIB Immobilien AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 03.01.2024.
- In the commercial register the company KIB Immobilien AG is registered under the UID CHE-105.968.702.
- On the same address there are 9 other active companies registered. These include: EVONEERS AG, FS Freight Service AG, intermediare gmbh.
Management (3)
newest board members
Daniel Petitjean,
Daniel Lanfranconi-Burri,
Philippe Camille Moulin
newest authorized signatories
Daniel Petitjean,
Daniel Lanfranconi-Burri,
Philippe Camille Moulin
Commercial register information
Entry in the commercial register
25.09.1968
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.429-5
UID/VAT
CHE-105.968.702
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Liegenschaften und Beteiligungen an anderen Geselllschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 10.07.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhand Dr. E. Schaeren AG | Basel | 02.11.2005 | 09.07.2023 | |
| Accurata Wirtschaftsprüfung AG | Zürich | <2004 | 01.11.2005 | |
Other company names
Past and translated company names
- Klima Immobilien und Beteiligungen AG
- Klima AG
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: KIB 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: HR02-1005924683, Commercial Registry Office Basel-Stadt, (270)
KIB Immobilien AG, in Basel, CHE-105.968.702, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2023, Publ. 1005870772).
Domizil neu:
c/o Warteck Invest AG, Münchensteinerstrasse 117, 4053 Basel.
Publication number: HR02-1005870772, Commercial Registry Office Basel-Stadt, (270)
Klima Immobilien und Beteiligungen AG, in Basel, CHE-105.968.702, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2023, Publ. 1005809306).
Statutenänderung:
20.10.2023.
Firma neu:
KIB Immobilien AG.
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.