• Woertz Immobilien AG

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    Register number: CH-280.3.915.549-8
    Sector: Management of real estate portfolio properties

    Age of the company

    96 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    8,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Woertz Immobilien AG

    • Woertz Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Muttenz. Woertz Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • Woertz Immobilien AG has 2 persons entered in its management.
    • The last commercial register change was made on 02.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company Woertz Immobilien AG is registered under the UID CHE-105.928.157.
    • Next to the company Woertz Immobilien AG there are 2 other active companies with an identical address. These include: Vorsorgestiftung für das Personal der Woertz AG, Woertz AG.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Die Gesellschaft bezweckt den Erwerb, das Halten und das Veräussern von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für Gruppengesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Testor Treuhand AG
    Basel 25.01.2017 27.01.2020
    Alltax AG Wirtschaftsprüfung
    Basel 23.10.2008 24.01.2017
    Inter Audit AG
    Basel 05.07.2004 22.10.2008
    BDO AG
    Basel <2004 04.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Woertz Immobilien und Dienstleistungs AG
    • Woertz AG
    • Woertz Oskar, Inh. Woertz Hans
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Woertz 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 230802/2023 - 02.08.2023
    Categories: Change in management

    Publication number: HR02-1005808404, Commercial Registry Office Basel-Landschaft, (280)

    Woertz Immobilien AG, in Muttenz, CHE-105.928.157, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2020, Publ. 1005025690).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Cianciulli, Mirko, von Zürich, in Uitikon, mit Kollektivunterschrift zu zweien.

    SOGC 201118/2020 - 18.11.2020
    Categories: Change in management

    Publication number: HR02-1005025690, Commercial Registry Office Basel-Landschaft, (280)

    Woertz Immobilien AG, in Muttenz, CHE-105.928.157, Aktiengesellschaft (SHAB Nr. 18 vom 28.01.2020, Publ. 1004815914).

    Eingetragene Personen neu oder mutierend:
    Cianciulli, Mirko, von Zürich, in Uitikon, mit Kollektivunterschrift zu zweien [bisher: in Lachen].

    SOGC 200128/2020 - 28.01.2020
    Categories: Change of auditors

    Publication number: HR02-1004815914, Commercial Registry Office Basel-Landschaft, (280)

    Woertz Immobilien AG, in Muttenz, CHE-105.928.157, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2018, Publ. 4287107). Gemäss Erklärung vom 10.10.2019 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Testor Treuhand AG (CHE-102.155.312), in Basel, Revisionsstelle.

    Hit list

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