Aprom AG in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.443.003
Calendar
Date of incorporation:
2/29/2000
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Aprom AG

Management

Male

Dr. Christoph Nertz

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Marie Wyss

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Basel

Member of the board + liquidator

Individual signing authority

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Male

Christian Bachofen

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Winterthur

Joint signing authority (any two to sign)

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Andreas Bickel

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Seuzach

Joint signing authority (any two to sign)

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Male

Fritz Haller

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Zürich

Joint signing authority (any two to sign)

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Male

Urs Signorell

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Dietlikon

Joint signing authority (any two to sign)

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Jean-Marie Wyss

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Binningen

Manager

Individual signing authority

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Mike Baronian

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Toffen

Member of the board

Joint signing authority (any two to sign)

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Male

Mike Baronian

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Toffen

Member of the board

Joint signing authority (any two to sign)

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Jürg Eichenberger

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Monaco (MC)

Member of the board

Joint signing authority (any two to sign)

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Rudolf Keller

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Basel

General manager

Joint signing authority (any two to sign)

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Felix Vogt

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Basel

Limited joint signing authority (any two to sign)

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Jean-Marie Wyss

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Riehen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Heuberg 6 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1170528.02.20254405.03.20251006273862
2617425.10.202221028.10.20221005593061
3667130.11.201723605.12.20173910491
4694513.12.201124516.12.20116463824
5342507.06.201111210.06.20116199730
6693608.11.201022112.11.20107/5891748
7A495409.07.2009A13415.07.20099/5138252
8461602.07.200912908.07.20098/5122026
9346519.06.200812125.06.20086/4541780
1062831.01.20072506.02.20076/3762062

Company Purpose

Beratung bei der Bewirtschaftung, beim Kauf und Verkauf sowie beim Bau und Umbau von Liegenschaften. Die Gesellschaft kann sich an andern Unternehmen beteiligen oder mit solchen zusammenarbeiten, ferner gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.