Dreispitz Management AG in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.239.018
Calendar
Date of incorporation:
1/27/1941
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
limited or corporation
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Capital:
CHF 1'030'000.00

Previous Company Names

  • Basler Freilager AG
  • (Port-Franc de Bâle SA) (Punto Franco Basilese SA) (Basle Bonded Warehouse Company Ltd)
  • (Port-Franc de Bâle S.A.) (Punto Franco Basilea S.A.) (Basle Bonded Warehouse Company Ltd.)
  • Dreispitz Management AG

Management

Male

Marc Zwahlen

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Bottmingen

Joint signing authority (any two to sign)

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Male

Martin Ditzler

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Arisdorf

General manager

Joint signing authority (any two to sign)

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Male

Felix Leuppi

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Arlesheim

Chairperson of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Jakob Schmutz

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Basel

Member of the board + liquidator

Joint authority to sign as a liquidator (any two to sign)

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Male

Niklaus Schiess

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Emil Wamister

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Reinach BL

Vice-chairperson of the board

Joint signing authority (any two to sign)

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J. Christen

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Basel

Managing member of the board

Joint signing authority (any two to sign)

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Matthias Rapp

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Muttenz

Managing member of the board

Joint signing authority (any two to sign)

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Peter Dürrenberger

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Seltisberg

Member of the board

Without signing authority

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Male

Hans Fünfschilling

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Binningen

Member of the board

Without signing authority

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Male

Paul von Gunten

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Basel

Member of the board

Without signing authority

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Walter Moser

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Bern

Member of the board

Without signing authority

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Adolf Rupp

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Basel

Member of the board

Without signing authority

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Male

Willy Rüthemann

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Muttenz

Joint signing authority (any two to sign)

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Karin Egli

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Basel

Limited joint signing authority (any two to sign)

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Male

Franz Decker

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Basel

Member of the board

Without signing authority

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Male

Nicolas Joerin

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Binningen

Member of the board

Without signing authority

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Peter Rupper

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Zug

Member of the board

Without signing authority

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Male

Cyrill Bürgel

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Riehen

Member of the board

Without signing authority

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Male

Robert

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Arlesheim

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Freilager 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1349218.07.201214123.07.20126780612
2261806.06.201111109.06.20116198946
3223313.05.20119618.05.20116166578
4450322.09.201018828.09.20105/5829864
5255825.05.201010231.05.20105/5652152
6793830.12.2009306.01.20106/5428270
7586714.09.200918118.09.20094/5253234
8357812.06.200911518.06.20099/5075854
9148002.03.20094506.03.20095/4913714
1096906.02.20092912.02.20097/4876376

Company Purpose

Die Gesellschaft bezweckt den Betrieb und den Unterhalt des Dreispitz-Areals und erbringt Dienstleistungen an Dritte im Bereich Facility-Management.