Promodomus AG
Corporation · Basel
Commercial register
- Status
- Active
- Entered on
- Feb 5, 2002
- Capital
- CHF 110'000, fully paid in
- UID
- CHE-109.466.954
- Registered seat
- Basel
- Canton
- Basel-Stadt
Purpose
Promotion von Projekten im Immobilienbereich, namentlich Kauf, Neubau, Umbau, Renovation, Verkauf sowie Verwaltung von Immobilien. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen.
- Legal form
- Corporation
- Address
- Grellingerstrasse 33, 4052 Basel
- CH-ID
- CH27030129713
- Statutes
- Feb 4, 2002, Nov 22, 2011
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026
Officers
Chair of the board of directors · joint signature by two · nationality: Italy, Basel
Member of the board of directors · joint signature by two · citizen of Menzingen, Basel
Former officers (8)
Member of the board of directors · joint signature by two · nationality: Italy, Basel
Member of the board of directors · joint signature by two · citizen of Binningen, Basel
Auditor · Basel
Chair of the board of directors · joint signature by two · citizen of Menzingen, Basel
Member of the board of directors · joint signature by two · nationality: Italy, Basel
Member of the board of directors · joint signature by two · nationality: Italy, Basel
Auditor · Reinach BL
Member of the board of directors · joint signature by two · citizen of Basel, Basel
Register notices
Mar 2, 2022 · Change
- Address
- Clarastr. 12, 4058 Basel → Grellingerstrasse 33, 4052 Basel
Published text
Domizil neu: Grellingerstrasse 33, 4052 Basel.
Aug 8, 2017 · Change of address
No. 3685045
Promodomus AG, in Basel, CHE-109.466.954, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2015, Publ. 2468271). Domizil neu: Clarastr. 12, 4058 Basel.