• swisspulse Real Estate AG in Liquidation

    BS
    in liquidation
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    Register number: CH-270.3.012.325-3
    Sector: Facility management

    Age of the company

    25 years

    Turnover in CHF

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    Capital in CHF

    25,0 Mio.

    Employees

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    Active brands

    0

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    About swisspulse Real Estate AG in Liquidation

    • swisspulse Real Estate AG in Liquidation is currently in liquidation and the industry «Facility management». The legal headquarters are in Basel.
    • The management of the company swisspulse Real Estate AG in Liquidation consists of 0 persons. The foundation of the company took place on 19.08.1999.
    • The company has last changed their commercial register entry on 26.05.2021, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of BS is CHE-101.095.601.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Facility management

    Purpose (Original language)

    Verwaltung von Betriebs- und Immobiliengesellschaften. Die Gesellschaft kann sich an andern Unternehmen beteiligen oder mit solchen zusammenarbeiten sowie Liegenschaften oder sonstige Vermögenswerte erwerben, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • swisspulse Real Estate AG
    • redswiss Real Estate AG
    • Redsafe Immobilien AG
    • RICIR AG
    Would you like to update the company name? Click here.

    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: swisspulse Real Estate AG in Liquidation

    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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005192565, Commercial Registry Office Basel-Stadt, (270)

    swisspulse Real Estate AG in Liquidation, in Basel, CHE-101.095.601, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2015, S.0, Publ. 2007247).

    Aktien neu:
    25'000 Namenaktien zu CHF 1'000.00 [bisher: 25'000 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.

    SOGC 37/2015 - 24.02.2015
    Categories: Change of auditors

    Publication number: 2007247, Commercial Registry Office Basel-Stadt, (270)

    swisspulse Real Estate AG in Liquidation, in Basel, CHE-101.095.601, Aktiengesellschaft (SHAB Nr. 158 vom 18.08.2008, S. 7, Publ. 4615808).

    Ausgeschiedene Personen und erloschene Unterschriften:
    BERET AG, Beratungs-, Revisions- und Treuhandgesellschaft, in Zürich, Revisionsstelle.

    SOGC 158/2008 - 18.08.2008
    Categories: Miscellaneous changes

    Publication number: 4615808, Commercial Registry Office Basel-Stadt, (270)

    swisspulse Real Estate AG in Liquidation, in Basel, CH-270.3.012.325-3, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2005, S. 5, Publ. 3035088).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mühlemann, Dr. Ernst R., von Zollikon und Bönigen, in Uitikon Waldegg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

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