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About Klostermatten AG
- Klostermatten AG with its legal headquarters in Basel is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Klostermatten AG is active.
- The management of the company Klostermatten AG consists of 6 persons.
- The most recent commercial register change was made on 09.10.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register BS under the UID CHE-102.312.190.
Management (6)
newest board members
Caroline Lüchinger,
Katharina Franziska Barmettler-Sutter,
Simone Sutter,
Helene C. Thommen,
Werner Sutter-Schietinger
newest authorized signatories
Caroline Lüchinger,
Katharina Franziska Barmettler-Sutter,
Simone Sutter,
Helene C. Thommen,
Werner Sutter-Schietinger
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)
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 | Basel | 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.Branches (0)
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: HR02-1006149698, Commercial Registry Office Basel-Stadt, (270)
Klostermatten AG, in Basel, CHE-102.312.190, Aktiengesellschaft (SHAB Nr. 52 vom 16.03.2020, Publ. 1004853261).
Eingetragene Personen neu oder mutierend:
Barmettler-Sutter, Katharina, von Buochs und Basel, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Lüchinger, Caroline, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Sutter, Simone, von Basel, in Muttenz, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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].
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.