Age of the company
52 yearsCapital in CHF
1,0 Mio.Active brands
0Reports for RIMERC AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout RIMERC AG
- RIMERC AG is a Company limited by shares (AG) with its legal headquarters in Basel. RIMERC AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
- There are 3 active persons registered in the management.
- The commercial register entry of the company was last modified on 11.09.2023. Under «Notifications» it is possible to view all previous changes.
- The company RIMERC AG is registered under the UID CHE-100.408.270.
Commercial register information
Entry in the commercial register
19.04.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-550.0.067.653-9
UID/VAT
CHE-100.408.270
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb von öffentlichen Einrichtungen wie Hotels, Cafés, Restaurants, Bars und Snack-Bars sowie den Erwerb und Verkauf von Liegenschaften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 11.11.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 08.07.2009 | 10.11.2014 | |
| Orgafid SA | Ollon | <2004 | 07.07.2009 | |
Other company names
Ownership structure
Holdings
Newest SOGC notifications: RIMERC 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: HR02-1005835107, Commercial Registry Office Basel-Stadt, (270)
RIMERC AG, in Basel, CHE-100.408.270, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2021, Publ. 1005317393).
Ausgeschiedene Personen und erloschene Unterschriften:
Sutter, Heinrich Walter, von Langnau im Emmental, in Liestal, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Engler, Martin Tobias, von Basel, in Therwil, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005317393, Commercial Registry Office Basel-Stadt, (270)
RIMERC AG, in Basel, CHE-100.408.270, Aktiengesellschaft (SHAB Nr. 176 vom 10.09.2021, Publ. 1005288874).
Statutenänderung:
14.10.2021. Durch Beschluss der Generalversammlung vom 14.10.2021 wurden die Statuten der Gesellschaft an die am 01.05.2021 von Gesetzes wegen erfolgte Umwandlung der Inhaberaktien in Namenaktien angepasst.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an ihre Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen. [gestrichen: Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.]
Publication number: HR02-1005288874, Commercial Registry Office Basel-Stadt, (270)
RIMERC AG, in Basel, CHE-100.408.270, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192534).
Domizil neu:
Steinenberg 14, 4051 Basel.
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.