Bibetto Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-102.092.456
Date of incorporation:
11/8/2004
Location:
Basel
Office:
Basel
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Marc Stern
Binningen
Member of the board
Individual signing authority
Giuseppe Alba
Binningen
Chairperson of the board
Individual signing authority
Gerhard Schieweck
Bottmingen
Member of the board
Individual signing authority
Giuseppe Alba
Basel
Member of the board
Individual signing authority
Peter Forrer
Damphreux
Chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
Holbeinstr. 48
4051 Basel
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7757 | 05.12.2023 | 239 | 08.12.2023 | 1005905113 |
| 2 | 5222 | 08.09.2020 | 177 | 11.09.2020 | 1004976997 |
| 3 | 3817 | 05.07.2017 | 131 | 10.07.2017 | 3634187 |
| 4 | 5932 | 24.10.2016 | 209 | 27.10.2016 | 3130753 |
| 5 | 2734 | 12.05.2016 | 94 | 18.05.2016 | 2836421 |
| 6 | 3809 | 07.07.2015 | 131 | 10.07.2015 | 2262927 |
| 7 | 3213 | 08.06.2012 | 113 | 13.06.2012 | 6715926 |
| 8 | 5910 | 08.11.2004 | 221 | 12.11.2004 | 5/2541008 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen und Vermögenswerten jeder Art im In- und Ausland; sie kann Finanzierungen aller Art gewähren. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräußern.