• Nyfag AG

    BL
    active
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    Register number: CH-280.3.914.244-4
    Sector: Management of real estate portfolio properties

    Age of the company

    76 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,6 Mio.

    Employees

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    Active brands

    0

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    About Nyfag AG

    • Nyfag AG with its legal headquarters in Binningen is active. Nyfag AG operates in the sector «Management of real estate portfolio properties».
    • The company was founded on 04.11.1948 and has 10 persons in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.06.2025.
    • The Enterprise Identification Number of the company Nyfag AG is the following: CHE-105.956.969.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaf bezweckt die Entwicklung, Bewirtschaftung, den Erwerb und die Veräusserung von Liegenschaften sowie die Vornahme aller Transaktionen des Immobilienverkehrs. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Ferner kann sie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    rm treuhand gmbh
    Allschwil 23.01.2014

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    Former auditor (2)
    Name City Since Until
    Hans Müller Treuhand AG in Liquidation
    Basel 29.05.2012 22.01.2014
    Hans Müller Treuhand
    Reinach (BL) <2004 28.05.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Nyfag 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 250626/2025 - 26.06.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006367200, Commercial Registry Office Basel-Landschaft, (280)

    Nyfag AG, in Binningen, CHE-105.956.969, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2025, Publ. 1006323889).

    Statutenänderung:
    23.05.2025.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft sind den im Aktienbuch eingetragenen Aktionären schriftlich oder mit elektronischer Post zuzustellen.

    SOGC 250505/2025 - 05.05.2025
    Categories: Change in management

    Publication number: HR02-1006323889, Commercial Registry Office Basel-Landschaft, (280)

    Nyfag AG, in Binningen, CHE-105.956.969, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2024, Publ. 1006123870).

    Eingetragene Personen neu oder mutierend:
    Zinke, Jan Christopher, von Basel, in Basel, mit Kollektivprokura zu zweien.

    SOGC 240906/2024 - 06.09.2024
    Categories: Change in management

    Publication number: HR02-1006123870, Commercial Registry Office Basel-Landschaft, (280)

    Nyfag AG, in Binningen, CHE-105.956.969, Aktiengesellschaft (SHAB Nr. 197 vom 11.10.2021, Publ. 1005309448).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Nyfeler-Früh, Matthias, von Binningen, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Nyfeler, Alexander Lukas, von Binningen, in Dübendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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