• Menini Immobilien AG

    BS
    active
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    Register number: CH-270.3.003.087-0
    Sector: Management of real estate portfolio properties

    Age of the company

    90 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Menini Immobilien AG

    • Menini Immobilien AG has its legal headquarters in Basel, is active and operates in the sector «Management of real estate portfolio properties».
    • Menini Immobilien AG has 2 persons entered in its management.
    • The company has last modified its commercial register entry on 22.08.2025. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of BS is CHE-100.840.710.
    • On the same address there are 10 other active companies registered. These include: Anne Frank-Fonds, Basilica AG, Drossapharm AG.

    Management (2)

    newest board members

    Marina Menini

    newest authorized signatories

    Marina Menini,
    Sandro R. Menini

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erbringung von sämtlichen Immobiliendienstleistungen, insbesondere die Verwaltung von Mietliegenschaften und Stockwerkeigentum, den Kauf und Verkauf, die Erstellung, die Vermietung und die Vermittlung von Immobilien, die Durchführung von Umbauten und von renovationen, das Erstellen von Verkehrs- und Mietwertschätzungen sowie das Facility Management. Die Gesellschaft kann sich an gleichen oder ähnlichen Geschäften und Unternehmungen beteiligen sowie alle Transaktionen des Mobilienverkehrs tätigen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Salathe Treuhand AG
    Hölstein 10.12.2004 01.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Menini Immobilien Ltd
    • Menini Immobilien SA
    • Immobiliengesellschaft Habsburgerstrasse 10 Aktiengesellschaft
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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: Menini 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 250822/2025 - 22.08.2025
    Categories: Change of company address

    Publication number: HR02-1006414737, Commercial Registry Office Basel-Stadt, (270)

    Menini Immobilien AG, in Basel, CHE-100.840.710, Aktiengesellschaft (SHAB Nr. 103 vom 02.06.2009, S.8, Publ. 5043908).

    Domizil neu:
    Steinengraben 18, 4051 Basel.

    SOGC 103/2009 - 02.06.2009
    Categories: Miscellaneous changes

    Publication number: 5043908, Commercial Registry Office Basel-Stadt, (270)

    Menini Immobilien AG, in Basel, CH-270.3.003.087-0, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2008, S. 5, Publ. 4418036).

    Statutenänderung:
    25.05.2009. Gemäss Erklärung des Verwaltungsrates vom 25.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Salathe Treuhand AG, in Hölstein, Revisionsstelle.

    SOGC 66/2008 - 07.04.2008
    Categories: Miscellaneous changes

    Publication number: 4418036, Commercial Registry Office Basel-Stadt, (270)

    Menini Immobilien AG, in Basel, CH-270.3.003.087-0, Aktiengesellschaft (SHAB Nr. 241 vom 10.12.2004, S. 6, Publ. 2585004).

    Domizil neu:
    Margarethenstr. 63, 4053 Basel.

    Hit list

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