• SILEC Immobilien Holding AG

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    Register number: CH-270.3.013.920-3
    Sector: Operation of other financial institutions

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About SILEC Immobilien Holding AG

    • SILEC Immobilien Holding AG is a Company limited by shares (AG) with its legal headquarters in Basel. SILEC Immobilien Holding AG belongs to the industry «Operation of other financial institutions» and is currently active.
    • The management of the company SILEC Immobilien Holding AG, which was founded on the 29.06.2007, consists of 4 persons.
    • The company has last changed their commercial register entry on 10.02.2023, under «Notifications» you will find all changes.
    • In the commercial register the company SILEC Immobilien Holding AG is registered under the UID CHE-113.711.200.
    • Companies with the same address as SILEC Immobilien Holding AG: Baukomerc S.A., Danijel's Architekten AG, KREIS INTERNATIONAL AG.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

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

    Halten, dauernde Verwaltung, Kauf, Verkauf und Finanzierung von Beteiligungen an Unternehmen, welche im Bereich von Immobilien im In- und Ausland tätig sind, sowie Handel mit und Halten, Verwalten, Renovation, Umbau und Neubau von Immobilien im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmen in gleichen oder ähnlichen Geschäftsbereichen beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Zbinden Treuhand
    Allschwil 25.10.2010 09.02.2023
    Zbinden Treuhand AG
    Liestal 05.07.2007 24.10.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: SILEC Immobilien Holding 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 230210/2023 - 10.02.2023
    Categories: Change of auditors

    Publication number: HR02-1005675410, Commercial Registry Office Basel-Stadt, (270)

    SILEC Immobilien Holding AG, in Basel, CHE-113.711.200, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2022, Publ. 1005638912). Gemäss Erklärung vom 31.01.2023 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zbinden Treuhand (CH-280.1.912.662-4), in Allschwil, Revisionsstelle.

    SOGC 221227/2022 - 27.12.2022
    Categories: Change in management

    Publication number: HR02-1005638912, Commercial Registry Office Basel-Stadt, (270)

    SILEC Immobilien Holding AG, in Basel, CHE-113.711.200, Aktiengesellschaft (SHAB Nr. 179 vom 17.09.2014, S.0, Publ. 1719307).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kapulica, Ivan, von Allschwil, in Therwil, Geschäftsführer, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Amanovic, Darko, von Basel, in Basel, mit Kollektivunterschrift zu zweien;
    Sirovina, Ante, von Basel, in Basel, mit Kollektivunterschrift zu zweien;
    Sirovina, Ivo, von Basel, in Basel, mit Kollektivunterschrift zu zweien.

    SOGC 179/2014 - 17.09.2014
    Categories: Change of company address

    Publication number: 1719307, Commercial Registry Office Basel-Stadt, (270)

    SILEC Immobilien Holding AG, in Basel, CHE-113.711.200, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2011, S. 7, Publ. 6047574).

    Domizil neu:
    Adlerstr. 35, 4052 Basel.

    Hit list

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