Age of the company
33 yearsCapital in CHF
120'000Active brands
0Address
c/o Biondi Treuhand GmbH
Rüchligweg 101
4125 Riehen
Reports for Surrieven AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Surrieven AG
- Surrieven AG has its legal headquarters in Riehen, is active and operates in the sector «Management of real estate portfolio properties».
- Surrieven AG has 3 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 22.08.2023.
- The company's UID is CHE-101.783.606.
- Next to the company Surrieven AG there are 36 other active companies with an identical address. These include: 10X Leaders GmbH, alpha Schlüsselservice GmbH, AS Bauer GmbH.
Management (3)
newest board members
Barbara Schubert-Eugster,
Johannes Martin Eugster,
Carl Andreas Eugster
newest authorized signatories
Barbara Schubert-Eugster,
Johannes Martin Eugster,
Carl Andreas Eugster
Commercial register information
Entry in the commercial register
12.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Riehen
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.093-2
UID/VAT
CHE-101.783.606
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Kauf, Verkauf, Planung, Erstellung und Vermietung von Wohn- und Geschäftshäusern, sowie Verwaltung von Vermögenswerten aller Art.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Confides AG | Basel | 26.02.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| impusco ag | Basel | 17.12.2010 | 25.02.2014 | |
| Biondi Treuhand GmbH | Riehen | 15.05.2007 | 16.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Surrieven 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: HR02-1005821084, Commercial Registry Office Basel-Stadt, (270)
Surrieven AG, in Riehen, CHE-101.783.606, Aktiengesellschaft (SHAB Nr. 208 vom 26.10.2017, Publ. 3833245).
Eingetragene Personen neu oder mutierend:
Schubert-Eugster, Barbara, von Basel, in La Tène, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Berlin (DE)].
Publication number: 3833245, Commercial Registry Office Basel-Stadt, (270)
Surrieven AG, in Riehen, CHE-101.783.606, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2014, Publ. 1367719).
Ausgeschiedene Personen und erloschene Unterschriften:
Eugster, Suzanne, von Riehen und Trogen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Schubert-Eugster, Barbara, von Basel, in Berlin (DE), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 1367719, Commercial Registry Office Basel-Stadt, (270)
Surrieven AG, in Riehen, CHE-101.783.606, Aktiengesellschaft (SHAB Nr. 246 vom 17.12.2010, S. 8, Publ. 5944182).
Ausgeschiedene Personen und erloschene Unterschriften:
impusco treuhand ag (CH-270.3.001.010-1), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Confides AG (CHE-107.604.642)[CH-270.3.001.125-8], 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.