Breiten Immobilien AG
Company Overview
Previous Company Names
- Tiba AG
- (TibaSA)
Management
Thomas Meier
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Alain Schaffter
Aesch
Member of the board
Joint signing authority (any two to sign)
Uwe Gebhart
Müllheim, DE
Joint signing authority (any two to sign)
Michael Suter
Liestal
Joint signing authority (any two to sign)
Gerhard Steinemann
Marin-Epagnier
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Schweizer-Caprilli
Liestal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Mathys
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Schweizer-Sörensen
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Guy Mayer
Marly FR
Member of the board
Without signing authority
Hans-Peter U. Speringer
Gempen
Manager
Joint signing authority (any two to sign)
Josef Huber
Sissach
Deputy manager
Joint signing authority (any two to sign)
Gerhard Andrey
Lausen
Deputy manager
Joint signing authority (any two to sign)
Paul Schweizer-Roth
Titterten
Deputy manager
Joint signing authority (any two to sign)
Noël Chammartin
Prilly
Limited joint signing authority (any two to sign)
Jürg-Hans Chrétien
Sissach
Limited joint signing authority (any two to sign)
Jean-François Droz
Marin-Epagnier
Limited joint signing authority (any two to sign)
Peter Hasler
Sissach
Limited joint signing authority (any two to sign)
Eugen Koller
Etzelkofen
Limited joint signing authority (any two to sign)
Gilles Monney
Fribourg
Limited joint signing authority (any two to sign)
Richard Niederberger-Huber
Münchenstein
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3186 | 21.06.2022 | 121 | 24.06.2022 | 1005504103 |
| 2 | 2228 | 03.05.2022 | 88 | 06.05.2022 | 1005467164 |
| 3 | 4098 | 21.07.2016 | 143 | 26.07.2016 | 2974015 |
| 4 | 2369 | 28.04.2016 | 85 | 03.05.2016 | 2813443 |
| 5 | 1326 | 07.03.2016 | 49 | 10.03.2016 | 2715777 |
| 6 | 3827 | 29.07.2015 | 147 | 03.08.2015 | 2302645 |
| 7 | 2115 | 12.05.2014 | 93 | 15.05.2014 | 1503349 |
| 8 | 4339 | 20.09.2013 | 185 | 25.09.2013 | 1093757 |
| 9 | 4212 | 07.09.2012 | 177 | 12.09.2012 | 6845166 |
| 10 | 2428 | 23.05.2011 | 102 | 26.05.2011 | 6179842 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Nutzung und die Veräusserung von Immobilien. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten, veräussern und belasten.