Baugesellschaft Birsig AG in Liquidation
Company Overview
Previous Company Names
- Baugesellschaft Birsig AG
Management
Paul Müller
Rothenburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Affolter
Ettingen
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Mathieu Jaus
Therwil
Member of the board + liquidator
Joint signing authority (any two to sign)
Adrian von
Basel
Chairperson of the board
Individual signing authority
Willy Affolter-Seiler
Dornach
Vice-chairperson of the board
Individual signing authority
Rosmarie Matthées-Seiler
Dornach
Member of the board
Joint signing authority (any two to sign)
Ralph Stöcklin-Grün
Dornach
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Kleiber
Therwil
Member of the board
Without signing authority
Adrian Hagmann-Stoecklin
Bottmingen
Chairperson of the board
Individual signing authority
Ralph Stoecklin
Dornach
Member of the board
Joint signing authority (any two to sign)
Adrian Hagmann-Stoecklin
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Astrid Matthées
Ersigen
Member of the board
Joint signing authority (any two to sign)
Beatrice Münch-Affolter
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Beatrice Jenny-Affolter
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Hagmann-Stoecklin
Luzern
Member of the board
Joint signing authority (any two to sign)
Aline Stoecklin
Arlesheim
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2200 | 16.04.2024 | 76 | 19.04.2024 | 1006013303 |
| 2 | 341 | 12.01.2024 | 11 | 17.01.2024 | 1005936678 |
| 3 | 4564 | 24.08.2023 | 166 | 29.08.2023 | 1005825856 |
| 4 | 4655 | 11.09.2020 | 180 | 16.09.2020 | 1004979787 |
| 5 | 4673 | 03.10.2019 | 194 | 08.10.2019 | 1004732704 |
| 6 | 3943 | 19.08.2019 | 161 | 22.08.2019 | 1004700650 |
| 7 | 3296 | 28.06.2018 | 126 | 03.07.2018 | 4331833 |
| 8 | 4105 | 03.09.2012 | 173 | 06.09.2012 | 6837680 |
| 9 | 2726 | 07.05.2009 | 91 | 13.05.2009 | 7/5017426 |
| 10 | 984 | 21.02.2006 | 40 | 27.02.2006 | 4/3261490 |
Company Purpose
Errichtung von Gebäuden, An- und Verkauf, Verwaltung, Vermittlung und Finanzierung von Liegenschaften und andern Vermögenswerten. Die Gesellschaft kann alle kaufmännischen, finanziellen und industriellen Geschäfte tätigen, die mit dem Gesellschaftszweck zusammenhängen, sowie alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen.