• Palmyra AG

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    Register number: CH-270.3.004.025-3
    Sector: Management of real estate portfolio properties

    Age of the company

    45 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Palmyra AG

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    Company dossier as PDF

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    About Palmyra AG

    • Palmyra AG is a Company limited by shares (AG) with its legal headquarters in Basel. Palmyra AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has 4 active persons registered.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 25.09.2015.
    • The Enterprise Identification Number of the company Palmyra AG is the following: CHE-100.444.828.
    • Companies with an identical address: B. Uehlinger & Co., BCIB Cilantro GmbH, Green Medic GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, die Veräusserung, die Erstellung und die Bewirtschaftung von Immobilien. Sie kann alle damit zusammenhängenden Geschäfte tätigen, insbesondere sämtliche Dienstleistungen im Immobilienbereich erbringen, sich an anderen Unternehmen beteiligen oder mit solchen zusammenarbeiten, ferner gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Streicher & Brotschin Unternehmensberatung AG in Liquidation
    Scuol 25.06.2010 17.08.2015
    G + N Revisions AG
    Zürich <2004 24.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • K. Metzger AG
    • Metzger K. AG
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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: Palmyra 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 186/2015 - 25.09.2015
    Categories: Miscellaneous changes

    Publication number: 2392649, Commercial Registry Office Basel-Stadt, (270)

    Palmyra AG, in Basel, CHE-100.444.828, Aktiengesellschaft (SHAB Nr. 158 vom 18.08.2015, Publ. 2326429). Mit Erklärung vom 18.09.2015 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 158/2015 - 18.08.2015
    Categories: Change of auditors

    Publication number: 2326429, Commercial Registry Office Basel-Stadt, (270)

    Palmyra AG, in Basel, CHE-100.444.828, Aktiengesellschaft (SHAB Nr. 214 vom 03.11.2011, Publ. 6402420).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Streicher & Brotschin Revision und Unternehmensberatung AG (CH-270.3.005.032-1), in Basel, Revisionsstelle.

    SOGC 214/2011 - 03.11.2011
    Categories: Change of company address, Change in management

    Publication number: 6402420, Commercial Registry Office Basel-Stadt, (270)

    Palmyra AG, in Basel, CH-270.3.004.025-3, Aktiengesellschaft (SHAB Nr. 169 vom 01.09.2011, S. 0, Publ. 6317808).

    Domizil neu:
    c/o B. Uehlinger & Co., Rudolfstr. 12, 4054 Basel.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Metzger, Dieter, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Uehlinger, Beat, von Basel, in Oberwil BL, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Basel, ohne eingetragene Funktion mit Einzelunterschrift];
    Uehlinger, Regina, von Basel, in Oberwil BL, mit Einzelunterschrift;
    Uehlinger, Patrizia, von Basel, in Basel, mit Einzelunterschrift;
    Uehlinger, Sabrina, von Basel, in Oberwil BL, mit Einzelunterschrift.

    Hit list

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