• Medon Immobilien AG

    BS
    active
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    Register number: CH-270.3.003.973-9
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,1 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About Medon Immobilien AG

    • Medon Immobilien AG is a Company limited by shares (AG) with its legal headquarters in Basel. Medon Immobilien AG belongs to the industry «Management of real estate portfolio properties» and is currently active.
    • The management of the company Medon Immobilien AG consists of 2 persons.
    • The commercial register entry of the company was last modified on 02.06.2016. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Medon Immobilien AG is the following: CHE-102.676.309.
    • There are 12 other active companies that have registered an identical address. These include: Gebrüder Hackl GmbH, H2-Hub Schweiz, Handelskammer beider Basel.

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Kauf, Überbauung, Verkauf, Vermittlung und Verwaltung von Liegenschaften. Beteiligung an Unternehmungen mit gleichem oder ähnlichem Zweck.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    Basel <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Medon AG Riehen
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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: Medon 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 105/2016 - 02.06.2016
    Categories: Change in management

    Publication number: 2865861, Commercial Registry Office Basel-Stadt, (270)

    Medon Immobilien AG, in Basel, CHE-102.676.309, Aktiengesellschaft (SHAB Nr. 36 vom 21.02.2012, Publ. 6560066).

    Eingetragene Personen neu oder mutierend:
    Bohny, Barbara, von Basel und Zunzgen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riehen];
    Bohny, Peter, von Basel und Zunzgen, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Riehen].

    SOGC 36/2012 - 21.02.2012
    Categories: Change in management

    Publication number: 6560066, Commercial Registry Office Basel-Stadt, (270)

    Medon Immobilien AG, in Basel, CH-270.3.003.973-9, Aktiengesellschaft (SHAB Nr. 230 vom 28.11.2003, S. 5, Publ. 2004944).

    Eingetragene Personen neu oder mutierend:
    Bohny, Peter, von Basel und Zunzgen, in Riehen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Bohny, Barbara, von Basel und Zunzgen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230/2003 - 28.11.2003
    Categories: Miscellaneous changes

    Publication number: 2004944, Commercial Registry Office Basel-Stadt, (270)

    Medon Immobilien AG, in Basel, Aktiengesellschaft (SHAB Nr. 9 vom 15.01.2001, S. 313).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bohny, Margrit, von Basel und Zunzgen, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Bohny, Peter, von Basel und Zunzgen, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Spiegel bei Bern, Präsident des Verwaltungsrates].

    Hit list

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