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About Sibal AG
- Sibal AG from Basel operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 28.06.1932.
- On the 07.01.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Sibal AG is the following: CHE-103.010.811.
- On the same address as Sibal AG there are 14 other active companies registered. These include: BVG-Sammelstiftung Rhywälle, DMW Finance GmbH, Humanus-Stiftung.
Commercial register information
Entry in the commercial register
28.06.1932
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.701-6
UID/VAT
CHE-103.010.811
Sector
Management of real estate portfolio properties
Purpose (Original language)
Ankauf, Verkauf und Verwaltung von Liegenschaften; Besorgung von Hypotheken sowie anderen Finanz- und Handelsgeschäften.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wirtschafts-Treuhand AG | Basel | 30.11.2011 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DATO-Treuhand AG in Liquidation | Basel | 29.12.2010 | 29.11.2011 | |
| Aeschen-Treuhand AG | Basel | <2004 | 28.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Sibal 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: 1913283, Commercial Registry Office Basel-Stadt, (270)
Sibal AG, in Basel, CHE-103.010.811, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2011, Publ. 6437666).
Domizil neu:
c/o Wirtschafts-Treuhand AG, Arnold Böcklin-Str. 25, 4051 Basel.
Publication number: 6437666, Commercial Registry Office Basel-Stadt, (270)
Sibal AG, in Basel, CH-270.3.004.701-6, Aktiengesellschaft (SHAB Nr. 254 vom 29.12.2010, S. 11, Publ. 5966080).
Domizil neu:
c/o Rolladen AG, Thannerstr. 51, 4054 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Urs, von Basel, in Arlesheim, Präsident des Verwaltungsrates, mit Einzelunterschrift;
DATO-Treuhand AG (CH-270.3.001.388-0), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Schetty, Patrick, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
Müller-Domon, Jacqueline, von Basel, in Arlesheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Wirtschafts-Treuhand AG (CH-270.3.005.544-5), in Basel, Revisionsstelle.
Publication number: 5966080, Commercial Registry Office Basel-Stadt, (270)
Sibal AG, in Basel, CH-270.3.004.701-6, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2009, S. 8, Publ. 5125398).
Domizil neu:
c/o DATO-Treuhand AG, Aeschenplatz 4, 4052 Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Aeschen-Treuhand AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
DATO-Treuhand AG (CH-270.3.001.388-0), in Basel, Revisionsstelle.
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.