Reports for Simber AG
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About Simber AG
- Simber AG with its legal headquarters in Basel is active. Simber AG operates in the sector «Management of real estate portfolio properties».
- The management consists of one person. The company was founded on 21.10.1983.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.10.2023.
- The reported UID is CHE-103.343.879.
- AdmireMed GmbH, alessandro esposito consulting, BRH Familienholding AG are registered at the same address.
Commercial register information
Entry in the commercial register
21.10.1983
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.004.906-6
UID/VAT
CHE-103.343.879
Sector
Management of real estate portfolio properties
Purpose (Original language)
Beratung von Unternehmen und Vermittlung von Immobilien. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüterrechte erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wenger Treuhand AG in Liquidation | Bottmingen | <2004 | 20.10.2010 | |
Other company names
Past and translated company names
- Simber Ltd
- Simber SA
- Saem Corporation AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Simber 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: HR02-1005865594, Commercial Registry Office Basel-Stadt, (270)
Simber AG, in Basel, CHE-103.343.879, Aktiengesellschaft (SHAB Nr. 99 vom 26.05.2021, Publ. 1005192549).
Domizil neu:
c/o alessandro esposito consulting, Gerbergässlein 26, 4051 Basel.
Publication number: HR02-1005192549, Commercial Registry Office Basel-Stadt, (270)
Simber AG, in Basel, CHE-103.343.879, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2015, S.0, Publ. 2232777).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. 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: 2232777, Commercial Registry Office Basel-Stadt, (270)
Simber AG, in Riehen, CHE-103.343.879, Aktiengesellschaft (SHAB Nr. 83 vom 01.05.2013, Publ. 7171406).
Statutenänderung:
22.06.2015.
Sitz neu:
Basel.
Ausgeschiedene Personen und erloschene Unterschriften:
Mrkos, Bretislav, von Riehen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Aschoff, Wilhelm Dieter, deutscher Staatsangehöriger, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.