• SAF Immobilien AG

    BS
    active
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    Register number: CH-270.3.002.284-5
    Sector: Connecting properties to local public utilities/infrastructure

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SAF Immobilien AG

    • SAF Immobilien AG has its legal headquarters in Basel and is active. It operates in the sector «Connecting properties to local public utilities/infrastructure».
    • There are 3 active persons registered in the management.
    • On the 18.06.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register BS under the UID CHE-102.473.195.
    • On the same address as SAF Immobilien AG there are 8 other active companies registered. These include: Acrima AG, Caro Immobilien AG, Compact-Renovation GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Connecting properties to local public utilities/infrastructure

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erwerb, Verkauf und Verwaltung von Immobilien aller Art, Beteiligung an Immobiliengesellschaften, Ausübung von Grundstückgeschäften, Überbauungen auf eigene und fremde Rechnung sowie Tätigkeit als Generalunternehmer.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Brodard Treuhand AG
    Biel-Benken 09.03.2005 26.01.2009
    Treu & Co.
    Allschwil <2004 08.03.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Fugeba Baufugen AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SAF 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 190618/2019 - 18.06.2019
    Categories: Change in management

    Publication number: HR02-1004653680, Commercial Registry Office Basel-Stadt, (270)

    SAF Immobilien AG, in Basel, CHE-102.473.195, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2012, S.0, Publ. 6749050).

    Eingetragene Personen neu oder mutierend:
    Rodoni, Sergio Roberto, von Biasca, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel];
    Rodoni, Angela, von Biasca, in Basel, mit Kollektivunterschrift zu zweien.

    SOGC 127/2012 - 03.07.2012
    Categories: Change in management

    Publication number: 6749050, Commercial Registry Office Basel-Stadt, (270)

    SAF Immobilien AG, in Basel, CH-270.3.002.284-5, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2009, S. 7, Publ. 4846688).

    Eingetragene Personen neu oder mutierend:
    Rodoni, Arnaldo, von Biasca, in Rheinfelden, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Basel].

    SOGC 17/2009 - 27.01.2009
    Categories: Change in management

    Publication number: 4846688, Commercial Registry Office Basel-Stadt, (270)

    SAF Immobilien AG, in Basel, CH-270.3.002.284-5, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2005, S. 7, Publ. 2736818).

    Statutenänderung:
    20.01.2009.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage bei der Gründung ist aus den Statuten gestrichen worden.] [bisher: Sacheinlage: 1 Fiat Fiorino Panorama sowie Werkzeuge und Verbrauchsmaterial für Fugenabdichtungen gemäss Vertrag vom 27.07.1990 zum Preis von CHF 9'000.--, welcher Betrag an das Aktienkapital angerechnet wurde.]. Gemäss Erklärung des Verwaltungsrates vom 20.01.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Brodard Treuhand AG, in Ettingen, Revisionsstelle.

    Hit list

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