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About Vimova Transactions AG
- Vimova Transactions AG is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Basel.
- The management of the company Vimova Transactions AG consists of 14 persons. The foundation of the company took place on 29.12.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.01.2025.
- The UID registered in the commercial register of BS is CHE-114.651.701.
- Companies with an identical address: Academia Group Switzerland AG, Balmung Medical Swiss GmbH, BANDO TREUHAND AG.
Management (14)
newest board members
Jan Martin Jacob,
Paul Henri Guinand,
Frank Alex Germain Léon Kerschen
newest authorized signatories
Jennifer Andrey,
Beatrice Kohler,
Jan Martin Jacob,
Paul Henri Guinand,
José Manuel Abrantes Ribeiro
Executive board
Commercial register information
Entry in the commercial register
29.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.013.391-2
UID/VAT
CHE-114.651.701
CHE-302.837.737 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
Die Gesellschaft bezweckt die Vermittlung, Promotion und Schätzung von Immobilien sowie die Beratung und die Erbringung sämtlicher Dienstleistungen auf dem Immobiliensektor, mit Ausnahme von Operationen die von der Lex Koller verboten sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie andere Unternehmen erwerben oder erworbene Unternehmen verkaufen. Sie kann Liegenschaften und Wertschriften erwerben, verwalten und verkaufen. Sie kann alle kommerziellen und finanziellen Transaktionen durchführen, die der Verwirklichung ihres Zwecks förderlich sein könnten. Sie kann Darlehen aufnehmen und gewähren, Garantien und andere Sicherheiten stellen, Immaterialgüterrechte erwerben, verwalten und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Lausanne | 09.09.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BASEL FINANZ AG | Basel | 18.09.2018 | 08.09.2019 | |
| Wirtschafts-Testat AG | Basel | 22.09.2011 | 17.09.2018 | |
| Deloitte AG | Basel | 06.01.2009 | 21.09.2011 | |
Other company names
Past and translated company names
- ES Transactions AG
- GRIBI Vermarktung AG
- gribi theurillat Vermarktung AG
Branches (4)
Ownership structure
Holdings
Newest SOGC notifications: Vimova Transactions 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: HR02-1006242565, Commercial Registry Office Basel-Stadt, (270)
ES Transactions AG, in Basel, CHE-114.651.701, Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2025, Publ. 1006224899).
Statutenänderung:
22.01.2025.
Firma neu:
Vimova Transactions AG.
Hit list
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