Reports for Madiba Immobilien AG
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About Madiba Immobilien AG
- Madiba Immobilien AG with its legal headquarters in Basel is active. Madiba Immobilien AG operates in the sector «Management of real estate portfolio properties».
- Madiba Immobilien AG was founded on 11.12.1964.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 30.12.2024.
- Madiba Immobilien AG is registered in the Canton of BS under the UID CHE-101.092.790.
- Next to the company Madiba Immobilien AG there are 7 other active companies with an identical address. These include: Atelier Joos AG, Gateway Capital Consulting Ltd, Gateway Capital Group AG.
Management (7)
newest board members
newest authorized signatories
Agnes Pelladoni,
Dieter Ruf,
Olaf Daniszewski,
Cristina De Marco,
Stefanie Eberhart
Executive board
Commercial register information
Entry in the commercial register
11.12.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.816-2
UID/VAT
CHE-101.092.790
Sector
Management of real estate portfolio properties
Purpose (Original language)
An- und Verkauf von Grundstücken und Liegenschaften, Stockwerkeigentum und Baurechten sowie Abwicklung von Liegnschaftsverwaltungen, Generalunternehmer- und Bautreuhändermandaten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie auch Immaterialgüterrechte in irgendwelcher Form erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | 26.02.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Frantisek J. Safarik | Basel | 26.06.2012 | 25.02.2021 | |
| Aldeba Treuhand und Revisions AG | Basel | <2004 | 25.06.2012 | |
Other company names
Past and translated company names
- Madiba-Verwaltungs AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Madiba 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: HR02-1006218474, Commercial Registry Office Basel-Stadt, (270)
Madiba Immobilien AG, in Basel, CHE-101.092.790, Aktiengesellschaft (SHAB Nr. 208 vom 25.10.2024, Publ. 1006163071).
Eingetragene Personen neu oder mutierend:
Ruf, Dieter, von Murgenthal, in Luzern, Geschäftsführer, mit Kollektivunterschrift zu zweien;
Pelladoni, Agnes, von Glarus, Arisdorf und Basel, in Basel, mit Kollektivunterschrift zu zweien [bisher: Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006163071, Commercial Registry Office Basel-Stadt, (270)
Madiba Immobilien AG, in Basel, CHE-101.092.790, Aktiengesellschaft (SHAB Nr. 40 vom 26.02.2021, Publ. 1005111011).
Ausgeschiedene Personen und erloschene Unterschriften:
Borer, Aline Sabrina, von Laufen, in Basel, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005111011, Commercial Registry Office Basel-Stadt, (270)
Madiba Immobilien AG, in Basel, CHE-101.092.790, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2020, Publ. 1004949442).
Ausgeschiedene Personen und erloschene Unterschriften:
Dr. Frantisek J. Safarik (CHE-109.704.071), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
HB&P Wirtschaftsprüfung AG (CHE-103.547.436), in Basel, 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.