• Terranova Immobilien AG

    BS
    active
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    Register number: CH-400.3.015.029-0
    Sector: Management of real estate portfolio properties

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Terranova Immobilien AG

    • Terranova Immobilien AG in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Terranova Immobilien AG is active.
    • 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.
    • The UID registered in the commercial register of BS is CHE-103.619.805.
    • Companies with the same address as Terranova Immobilien AG: Attika Immobilien AG, Balcasa AG, Chromatechnik Holding AG.

    Management (1)

    newest board members

    Dr. Beat Fuchs

    newest authorized signatories

    Dr. Beat Fuchs

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    novo iuris ag
    Zürich <2004 29.07.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Terranova Treuhand und Immobilien AG
    • Terranova Immobilien und Finanz AG
    • Zopf Immobilien AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 210407/2021 - 07.04.2021
    Categories: Change of company name

    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.

    SOGC 188/2015 - 29.09.2015
    Categories: Change of company address

    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.

    SOGC 146/2008 - 30.07.2008
    Categories: Miscellaneous changes

    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

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