Autobahn-Raststätte Basel-Nord AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.072.404
Calendar
Date of incorporation:
4/23/1979
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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 600'000.00

Management

Male

Christian Schuster

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Riehen

Member of the board

Without signing authority

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Male

Simon Jossi

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Bätterkinden

Member of the board

Joint signing authority (any two to sign)

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Male

Swen Jaggard

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Achim, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Kasper

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Weinfelden

Chairperson of the board

Joint signing authority (any two to sign)

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Paul Fuchs

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Kilchberg ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Hangartner

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Nikolaus Kreissl

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Mumpf

Managing member of the board

Without signing authority

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Male

Werner Doppmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Fritschi

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Werner Ruesch

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Pfeffingen

Member of the board

Joint signing authority (any two to sign)

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Peter Zuberbühler

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Bochum (D)

Member of the board

Joint signing authority (any two to sign)

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Alexander P. Füglistaller

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Basel

Member of the board

Without signing authority

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Male

Rudolf Duthaler

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Basel

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Klaus Jürgen Schneider

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Grenzach-Wyhlen

Member of the board

Joint signing authority (any two to sign)

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Male

Josef Zeltner

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Dornach

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Zuberbühler

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Jean-Pierre Gigaud

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Dr. Roland Ganz

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Patrick Martin

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Uitikon Waldegg

Member of the board

Joint signing authority (any two to sign)

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Emile Aver

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Reinach BL

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Coop Genossenschaft Thiersteinerallee 12 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1596410.09.202417813.09.20241006129156
2624803.10.202319406.10.20231005854608
3595419.09.202318422.09.20231005843706
487306.02.20202811.02.20201004827222
5272816.05.20189622.05.20184240229
6281818.05.20179923.05.20173538439
7226622.04.20147925.04.20141470039
8732631.12.2013509.01.20141275345
9119401.03.20124606.03.20126581484
10456215.07.201013921.07.20105/5737060

Company Purpose

Sicherstellung der Erfüllung aller im Konzessionsvertrag zwischen dem Kanton Basel-Stadt und der Gesellschaft vorgesehenen Investitions- und anderen Verpflichtungen sowie Nutzung und Verwaltung der in Richtung Schweiz gelegenen Autobahn-Nebenbetriebe an der schweizerisch/deutschen Gemeinschaftszollanlage in Weil am Rhein (D), nach Massgabe des Konzessionsvertrages. Verpachtung und Vermietung der von der Gesellschaft finanzierten und verwalteten Anlagen.