Reports for Wohnbau AG Basel
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About Wohnbau AG Basel
- Wohnbau AG Basel is currently active and the industry «Management of real estate portfolio properties». The legal headquarters are in Basel.
- The company was founded on 16.03.1933 and has 4 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 09.10.2024.
- Wohnbau AG Basel is registered in the Canton of BS under the UID CHE-103.004.271.
- On the same address there are 2 other active companies registered. These include: Hegeba Immobilien AG, Waba Metallbau GmbH.
Management (4)
newest board members
Michael David Thürkauf,
Franziska Thürkauf-Oberer,
Karoline Thürkauf,
Dr. Hans Peter Oskar Thürkauf-Oberer
newest authorized signatories
Michael David Thürkauf,
Franziska Thürkauf-Oberer,
Karoline Thürkauf,
Dr. Hans Peter Oskar Thürkauf-Oberer
Commercial register information
Entry in the commercial register
16.03.1933
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.005.264-0
UID/VAT
CHE-103.004.271
Sector
Management of real estate portfolio properties
Purpose (Original language)
Kauf, Verkauf, Bebauung und Verwaltung von Liegenschaften, sowie Beteiligung an ähnlichen Unternehmungen.
Auditor
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Copartner Revision AG | Basel | 25.01.2023 | 08.10.2024 | |
| Testaris AG | Basel | 09.01.2020 | 24.01.2023 | |
| Remaco Wirtschaftsprüfung AG | Basel | 15.08.2013 | 08.01.2020 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Wohnbau AG Basel
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: HR02-1006149710, Commercial Registry Office Basel-Stadt, (270)
Wohnbau AG Basel, in Basel, CHE-103.004.271, Aktiengesellschaft (SHAB Nr. 184 vom 23.09.2024, Publ. 1006135625). Gemäss Erklärung des Verwaltungsrates vom 17.09.2024 ist die Gesellschaft nicht zur ordentlichen Revision verpflichtet und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.
Publication number: HR02-1006135625, Commercial Registry Office Basel-Stadt, (270)
Wohnbau AG Basel, in Basel, CHE-103.004.271, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2023, Publ. 1005661229).
Domizil neu:
c/o Michael Thürkauf, Hegenheimerstrasse 26, 4055 Basel.
Publication number: HR02-1005661229, Commercial Registry Office Basel-Stadt, (270)
Wohnbau AG Basel, in Basel, CHE-103.004.271, Aktiengesellschaft (SHAB Nr. 1 vom 03.01.2023, Publ. 1005643231).
Ausgeschiedene Personen und erloschene Unterschriften:
Testaris AG (CHE-245.886.063), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Thürkauf, Michael David, von Basel, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
Copartner Revision AG (CHE-107.423.224), in Basel, 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.