Age of the company
73 yearsCapital in CHF
90'000Active brands
0Reports for Klostermatten AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Klostermatten AG
- Klostermatten AG from Basel operates in the sector «Management of real estate portfolio properties» and is active.
- Klostermatten AG has 3 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.03.2020.
- The company is registered in the commercial register BS under the UID CHE-102.312.190.
Management (3)
newest board members
Helene C. Thommen,
Werner Sutter-Schietinger,
Hans Rudolf Sutter
newest authorized signatories
Helene C. Thommen,
Werner Sutter-Schietinger,
Hans Rudolf Sutter
Commercial register information
Entry in the commercial register
07.12.1950
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.003.426-3
UID/VAT
CHE-102.312.190
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Verwertung von Liegenschaften sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und ist ferner berechtigt, Grundeigentum zu erwerben, zu veräussern und zu verwalten.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Vorpe Treuhand | Riehen | 13.09.2006 | 27.10.2011 | |
| Inter Audit AG | Basel | 08.02.2006 | 12.09.2006 | |
| SRC Revisionsgesellschaft AG | Basel | <2004 | 07.02.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Klostermatten 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: HR02-1004853261, Commercial Registry Office Basel-Stadt, (270)
Nachtrag zum im SHAB Nr. 48 vom 10.03.2020 publizierten TR-Eintrag Nr. 1'485 vom 05.03.2020 Klostermatten AG, in Basel, CHE-102.312.190, Aktiengesellschaft (SHAB Nr. 48 vom 10.03.2020, Publ. 1004848805).
Eingetragene Personen neu oder mutierend:
Sutter, Hans Rudolf, von Basel und Ormalingen, in Basel, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [nicht: in Muttenz].
Publication number: HR02-1004848805, Commercial Registry Office Basel-Stadt, (270)
Klostermatten AG, in Basel, CHE-102.312.190, Aktiengesellschaft (SHAB Nr. 210 vom 28.10.2011, S.0, Publ. 6394160).
Statutenänderung:
11.02.2020.
Aktien neu:
90 Namenaktien zu CHF 1'000.00 [bisher: 90 Inhaberaktien zu CHF 1'000.00].
Publication number: 6394160, Commercial Registry Office Basel-Stadt, (270)
Klostermatten AG, in Basel, CH-270.3.003.426-3, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2006, S. 5, Publ. 3547990).
Statutenänderung:
21.10.2011. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Mit Erklärung vom 21.10.2011 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Vorpe Treuhand, in Riehen, 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.