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About Merimo AG
- Merimo AG from Basel operates in the sector «Management of real estate portfolio properties» and is active.
- The management of the company Merimo AG, which was founded on the 06.04.1964, consists of 2 persons.
- The most recent commercial register change was made on 20.11.2023. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Merimo AG is the following: CHE-102.605.752.
- On the same address there are 39 other active companies registered. These include: Alyssum Investments AG, André und Hedy Knoll-Spring Stiftung, Aptenia Stiftung.
Commercial register information
Entry in the commercial register
06.04.1964
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-400.3.919.111-7
UID/VAT
CHE-102.605.752
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt das Erstellen, den Kauf und Verkauf sowie die Verwaltung von Immobilien. Sie kann Grundeigentum erwerben, verwalten und veräussern und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HTO Treuhand AG | Olten | 18.05.2004 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zumstein Treuhand | Rheinfelden | <2004 | 17.05.2004 | |
Other company names
Past and translated company names
- FISAG Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Merimo 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: HR02-1005888805, Commercial Registry Office Basel-Stadt, (270)
Merimo AG, in Basel, CHE-102.605.752, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2019, Publ. 1004704230).
Statutenänderung:
14.11.2023.
Zweck neu:
Die Gesellschaft bezweckt das Erstellen, den Kauf und Verkauf sowie die Verwaltung von Immobilien. Sie kann Grundeigentum erwerben, verwalten und veräussern und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch Briefe, E-Mail oder eine andere geeignete elektronische Kommunikationsplattform an die im Aktienbuch eingetragenen Aktionäre.
Publication number: HR02-1004704230, Commercial Registry Office Basel-Stadt, (270)
Merimo AG, in Basel, CHE-102.605.752, Aktiengesellschaft (SHAB Nr. 72 vom 12.04.2019, Publ. 1004609627).
Domizil neu:
Steinentorstr. 23, 4051 Basel.
Publication number: HR02-1004609627, Commercial Registry Office Basel-Stadt, (270)
Merimo AG, in Basel, CHE-102.605.752, Aktiengesellschaft (SHAB Nr. 69 vom 09.04.2019, Publ. 1004606521).
Ausgeschiedene Personen und erloschene Unterschriften:
Zehnder-Stenner, Irene, von Basel, in Aadorf, mit Einzelprokura.
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.