• Terrain- und Finanzgesellschaft Basel AG

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    Register number: CH-270.3.001.850-7
    Sector: Management of real estate portfolio properties

    Age of the company

    121 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

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    About Terrain- und Finanzgesellschaft Basel AG

    • Terrain- und Finanzgesellschaft Basel AG from Basel operates in the sector «Management of real estate portfolio properties» and is active.
    • Terrain- und Finanzgesellschaft Basel AG has 11 persons entered in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.07.2024.
    • The reported UID is the following: CHE-102.995.950.
    • Companies with an identical address: Alice und Louis Koch-Stiftung, Atelier-Genossenschaft Basel, Basler Studienstiftung.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft hat zum Zweck, den An- und Verkauf und die Verwaltung von Liegenschaften und Wertschriften, die Durchführung von Finanzierungen aller Art für eigene oder fremde Rechnung, die Beratung in Finanzfragen sowie alle mit diesen Zwecken direkt oder indirekt in Zusammenhang stehenden Geschäfte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 17.07.2008

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    Other company names

    Source: SOGC

    Past and translated company names

    • Terrain- und Finanzgesellschaft Basel
    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: Terrain- und Finanzgesellschaft Basel 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 240715/2024 - 15.07.2024
    Categories: Change of company purpose

    Publication number: HR02-1006084384, Commercial Registry Office Basel-Stadt, (270)

    Terrain- und Finanzgesellschaft Basel AG, in Basel, CHE-102.995.950, Aktiengesellschaft (SHAB Nr. 186 vom 26.09.2023, Publ. 1005845786).

    Statutenänderung:
    02.07.2024.

    Zweck neu:
    Die Gesellschaft hat zum Zweck, den An- und Verkauf und die Verwaltung von Liegenschaften und Wertschriften, die Durchführung von Finanzierungen aller Art für eigene oder fremde Rechnung, die Beratung in Finanzfragen sowie alle mit diesen Zwecken direkt oder indirekt in Zusammenhang stehenden Geschäfte.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich an die im Aktienbuch eingetragenen Adressen.

    SOGC 230926/2023 - 26.09.2023
    Categories: Change in management

    Publication number: HR02-1005845786, Commercial Registry Office Basel-Stadt, (270)

    Terrain- und Finanzgesellschaft Basel AG, in Basel, CHE-102.995.950, Aktiengesellschaft (SHAB Nr. 162 vom 23.08.2017, Publ. 3710553).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Angst, Andres, von Basel und Wil ZH, in Basel, mit Kollektivprokura zu zweien;
    Brasey, Pascal, von Basel, in Basel, mit Kollektivprokura zu zweien.

    SOGC 162/2017 - 23.08.2017
    Categories: Change in management

    Publication number: 3710553, Commercial Registry Office Basel-Stadt, (270)

    Terrain- und Finanzgesellschaft Basel AG, in Basel, CHE-102.995.950, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2016, Publ. 2805539).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baudin, Grégoire, von Gimel, in Binningen, mit Kollektivprokura zu zweien.

    Hit list

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