• Terravest AG

    BS
    active
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    Register number: CH-270.3.014.836-6
    Sector: Operation of other financial institutions

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Terravest AG

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    Company dossier as PDF

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    About Terravest AG

    • Terravest AG is a Company limited by shares (AG) with its legal headquarters in Basel. Terravest AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management consists of one person. The company was founded on 14.03.2013.
    • The commercial register entry of the company was last modified on 22.11.2024. Under «Notifications» it is possible to view all previous changes.
    • Terravest AG is registered in the Canton of BS under the UID CHE-263.115.578.
    • AV Associates GmbH, Azimuth - Quality GmbH, BC Business Concepts GmbH have the same address as Terravest AG.

    Management (1)

    newest board members

    Cornelia Gasser

    newest authorized signatories

    Cornelia Gasser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erwerben, Halten und Veräussern von Beteiligungen an anderen Unternehmen sowie jegliche Dienstleistungen in den Bereichen Immobilien und Finanzierungen. Die Gesellschaft kann ferner Grundstücke erwerben, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: Terravest 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 241122/2024 - 22.11.2024
    Categories: Change of company address

    Publication number: HR02-1006185644, Commercial Registry Office Basel-Stadt, (270)

    Terravest AG, in Basel, CHE-263.115.578, Aktiengesellschaft (SHAB Nr. 191 vom 01.10.2021, Publ. 1005303118).

    Domizil neu:
    c/o Bont Treuhand AG, Zweigniederlassung Basel, Grellingerstrasse 9, 4052 Basel.

    SOGC 211001/2021 - 01.10.2021
    Categories: Change of company address

    Publication number: HR02-1005303118, Commercial Registry Office Basel-Stadt, (270)

    Terravest AG, in Basel, CHE-263.115.578, Aktiengesellschaft (SHAB Nr. 20 vom 29.01.2021, Publ. 1005087127).

    Domizil neu:
    c/o Bont Treuhand AG, Zweigniederlassung Basel, Nadelberg 15, 4051 Basel.

    SOGC 210129/2021 - 29.01.2021
    Categories: Change in capital

    Publication number: HR02-1005087127, Commercial Registry Office Basel-Stadt, (270)

    Terravest AG, in Basel, CHE-263.115.578, Aktiengesellschaft (SHAB Nr. 54 vom 19.03.2013, S.0, Publ. 7110152).

    Statutenänderung:
    19.01.2021.

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch eingetragene Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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