Reports for Terranova Immobilien AG
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About Terranova Immobilien AG
- Terranova Immobilien AG from Basel operates in the sector «Management of real estate portfolio properties» and is active.
- The management consists of one person. The company was founded on 31.12.1992.
- The commercial register entry of the company was last modified on 07.04.2021. Under «Notifications» it is possible to view all previous changes.
- Terranova Immobilien AG is registered in the Canton of BS under the UID CHE-103.619.805.
- On the same address there are 15 other active companies registered. These include: Attika Immobilien AG, Balcasa AG, Chromatechnik Holding AG.
Commercial register information
Entry in the commercial register
31.12.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-400.3.015.029-0
UID/VAT
CHE-103.619.805
Sector
Management of real estate portfolio properties
Purpose (Original language)
Abwicklung von Treuhandgeschäften aller Art sowie Erwerb, Verkauf, Überbauung und Verwaltung von Liegenschaften; ferner alle direkt oder indirekt damit zusammenhängenden Geschäfte. Die Gesellschaft kann sich an Unternehmungen gleicher oder ähnlicher Art beteiligen.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| novo iuris ag | Zürich | <2004 | 29.07.2008 | |
Other company names
Past and translated company names
- Terranova Treuhand und Immobilien AG
- Terranova Immobilien und Finanz AG
- Zopf Immobilien AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Terranova Immobilien 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: HR02-1005142305, Commercial Registry Office Basel-Stadt, (270)
Terranova Treuhand und Immobilien AG, in Basel, CHE-103.619.805, Aktiengesellschaft (SHAB Nr. 188 vom 29.09.2015, S.0, Publ. 2397677).
Statutenänderung:
29.03.2021.
Firma neu:
Terranova Immobilien AG.
Publication number: 2397677, Commercial Registry Office Basel-Stadt, (270)
Terranova Treuhand und Immobilien AG, in Basel, CHE-103.619.805, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2008, S. 6, Publ. 4595706).
Domizil neu:
Aeschenvorstadt 67, 4051 Basel.
Publication number: 4595706, Commercial Registry Office Basel-Stadt, (270)
Terranova Treuhand und Immobilien AG, in Basel, CH-400.3.015.029-0, Aktiengesellschaft (SHAB Nr. 4 vom 08.01.2008, S. 9, Publ. 4276266).
Statutenänderung:
21.07.2008. Gemäss Erklärung des Verwaltungsrates vom 21.07.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
novo iuris ag, in Seengen, 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.