• Schwarzägerten AG

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    Register number: CH-280.3.914.043-9
    Sector: Management of real estate portfolio properties

    Age of the company

    66 years

    Turnover in CHF

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    Capital in CHF

    340'000

    Employees

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    Active brands

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    About Schwarzägerten AG

    • Schwarzägerten AG is a Company limited by shares (AG) with its legal headquarters in Allschwil. Schwarzägerten AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management has one active person registered.
    • The company has last modified its commercial register entry on 25.03.2025. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company Schwarzägerten AG is registered under the UID CHE-101.443.027.

    Management (1)

    newest board members

    Beat K. Fischer

    newest authorized signatories

    Beat K. Fischer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Erwerb, Verkauf, Überbauung und Verwaltung von Liegenschaften.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Dr. E. Schaeren AG
    Basel 03.02.1997 22.02.2023

    Other company names

    Source: SOGC

    Past and translated company names

    • Immobilien-Gesellschaft Schwarzägerten 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: Schwarzägerten 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 250325/2025 - 25.03.2025
    Categories: Change of company address

    Publication number: HR02-1006290914, Commercial Registry Office Basel-Landschaft, (280)

    Schwarzägerten AG, in Allschwil, CHE-101.443.027, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2023, Publ. 1005685897).

    Domizil neu:
    Lerchenweg 43, 4123 Allschwil.

    SOGC 230223/2023 - 23.02.2023
    Categories: Change of company name, Change of auditors

    Publication number: HR02-1005685897, Commercial Registry Office Basel-Landschaft, (280)

    Immobilien-Gesellschaft Schwarzägerten AG, in Allschwil, CHE-101.443.027, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2020, Publ. 1004855431).

    Statutenänderung:
    08.02.2023.

    Firma neu:
    Schwarzägerten AG.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sachübernahme: Die Gesellschaft erwirbt von der Immobiliengesellschaft Lerchenweg AG, in Basel, die Liegenschaft Lerchenweg 43 in Allschwil zum Preise von CHF 380'000.--.].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung vom 08.02.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Dr. E. Schaeren AG (CH-270.3.005.339-9), in Basel, Revisionsstelle.

    Hit list

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