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

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: 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

until Feb 5, 2003

Member of the board of directors · joint signature by two · citizen of Binningen, Basel

until Jul 22, 2005
Fedele Treuhand Revision und Steuerberatung

Auditor · Basel

until Jul 4, 2003

Chair of the board of directors · joint signature by two · citizen of Menzingen, Basel

until Jul 22, 2005

Member of the board of directors · joint signature by two · nationality: Italy, Basel

until Jul 22, 2005

Member of the board of directors · joint signature by two · nationality: Italy, Basel

until Jul 22, 2005
Santschi & Partner Treuhand AG

Auditor · Reinach BL

until Sep 26, 2011

Member of the board of directors · joint signature by two · citizen of Basel, Basel

until Mar 26, 2012

Register notices

  1. Mar 2, 2022 · Change

    No. 1005417988

    Address
    Clarastr. 12, 4058 Basel → Grellingerstrasse 33, 4052 Basel
    Published text

    Domizil neu: Grellingerstrasse 33, 4052 Basel.

    Previous notice of Aug 8, 2017

  2. 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.