• Top Immobilien AG

    BS
    active
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    Register number: CH-280.3.911.720-9
    Sector: Management of real estate portfolio properties

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Top Immobilien AG

    • Top Immobilien AG has its legal headquarters in Basel, is active and operates in the sector «Management of real estate portfolio properties».
    • Top Immobilien AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 27.02.2015.
    • The company Top Immobilien AG is registered under the UID CHE-100.686.604.
    • On the same address there are 6 other active companies registered. These include: Fauna Athletics GmbH, FTF IT Solutions GmbH, Liberty Rent GmbH.

    Management (1)

    newest board members

    Sven Venzin

    newest authorized signatories

    Sven Venzin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Handel mit und Verwaltung von Immobilien sowie Erbringung aller damit im Zusammenhang stehenden Dienstleistungen. Die Gesellschaft kann auch Vertretungen übernehmen und Handel mit Waren aller Art betreiben.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BM Swiss Audit AG
    Basel <2004 15.01.2012

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Top 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 40/2015 - 27.02.2015
    Categories: Change of company address

    Publication number: 2014611, Commercial Registry Office Basel-Stadt, (270)

    Top Immobilien AG, in Basel, CHE-100.686.604, Aktiengesellschaft (SHAB Nr. 10 vom 16.01.2012, Publ. 6505292).

    Domizil neu:
    St.Alban-Ring 280, 4052 Basel.

    SOGC 10/2012 - 16.01.2012
    Categories: Change in management

    Publication number: 6505292, Commercial Registry Office Basel-Stadt, (270)

    Top Immobilien AG, in Basel, CH-280.3.911.720-9, Aktiengesellschaft (SHAB Nr. 28 vom 09.02.2005, S. 7, Publ. 2693712).

    Statutenänderung:
    09.01.2012.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per eingeschriebenen Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Mit Erklärung vom 09.01.2012 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BM Swiss Audit AG, in Basel, Revisionsstelle.

    SOGC 28/2005 - 09.02.2005
    Categories: Change of company address

    Publication number: 2693712, Commercial Registry Office Basel-Stadt, (270)

    Top Immobilien AG, in Basel, CH-280.3.911.720-9, Aktiengesellschaft (SHAB Nr. 135 vom 16.07.2001, S. 5442).

    Domizil neu:
    St.Alban-Ring 278, 4052 Basel.

    Hit list

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