• St. Alban Finanz AG

    BS
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    Register number: CH-350.3.011.662-5
    Sector: Management of real estate portfolio properties

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About St. Alban Finanz AG

    • St. Alban Finanz AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». St. Alban Finanz AG is active.
    • The management of the company St. Alban Finanz AG consists of 2 persons.
    • The company has last modified its commercial register entry on 03.06.2021. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-353.230.764.
    • Companies with an identical address: Carabelli Architekten Aktiengesellschaft, Carabelli Immobilien AG, Carimmo Finanz AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Zweck der Gesellschaft ist Erwerb, Verwaltung, Vermietung, Veräusserung, Projektierung und Abwicklung von Bauten und anderen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • St. Alban Immobilien AG
    • Residenza La Margna 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: St. Alban Finanz 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 210603/2021 - 03.06.2021
    Categories: Change of company address

    Publication number: HR02-1005205343, Commercial Registry Office Basel-Stadt, (270)

    St. Alban Finanz AG, in Basel, CHE-353.230.764, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.2016, S.0, Publ. 3236951).

    Domizil neu:
    Lautengartenstrasse 7, 4052 Basel.

    SOGC 248/2016 - 21.12.2016
    Categories: Change of company name

    Publication number: 3236951, Commercial Registry Office Basel-Stadt, (270)

    St. Alban Immobilien AG, in Basel, CHE-353.230.764, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2016, Publ. 3029781).

    Statutenänderung:
    23.11.2016.

    Firma neu:
    St. Alban Finanz AG.

    SOGC 168/2016 - 31.08.2016
    Categories: Change of company name, Change of company address, Change in management

    Publication number: 3029781, Commercial Registry Office Basel-Stadt, (270)

    Residenza La Margna AG, bisher in Zuoz, CHE-353.230.764, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2013, Publ. 7180914).

    Gründungsstatuten:
    30.04.2013.

    Statutenänderung:
    19.07.2016.

    Firma neu:
    St. Alban Immobilien AG.

    Sitz neu:
    Basel.

    Domizil neu:
    Lange Gasse 47, 4052 Basel. Mit Erklärung vom 10.08.2016 wurde das Vorliegen der Voraussetzungen für den Verzicht auf die eingeschränkte Revision erneut bestätigt. [gestrichen: Gemäss Erklärung vom 30.04.2013 wurde auf die eingeschränkte Revision verzichtet.].Ausgeschiedene Personen und erloschene Unterschriften: Wieser, Dr. Marc E., von Tarasp, in Zuoz, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Carabelli, Fabio, von Basel, in Vitznau, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Carabelli, Hans Peter, von Basel, in Monaco (MC), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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