Heiligholz Immobilien AG
Company Overview
Previous Company Names
- Bäckerei Gyger AG
Management
Dietmar Friedel
Basel
Chairperson of the board
Individual signing authority
Ernst Bringold
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Armin Friedel
Rosenau
Member of the board
Joint signing authority (any two to sign)
Regina Klumpp-Stebler
Arlesheim
Member of the board
Individual signing authority
Bernhard Klumpp
Arlesheim
General manager
Individual signing authority
Antonio Visca
Mettembert
Member of the board
Individual signing authority
Hugo Huber
Arlesheim
Member of the board
Individual signing authority
Etienne Petitpierre
Oberwil BL
Member of the board
Individual signing authority
Thomas Ziegler
Hersberg
General manager
Joint signing authority (any two to sign)
Ursula Tschudin
Münchenstein
Joint signing authority (any two to sign)
Jürg Abderhalden
Magden
Member of the board
Individual signing authority
Jürg Abderhalden
Lausen
Member of the board
Individual signing authority
Marc Lüthi
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wächter
Brittnau
Member of the board
Joint signing authority (any two to sign)
Peter Wächter
Oberkulm
Member of the board
Joint signing authority (any two to sign)
Eduard Kühner
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Hubert Kühner
Basel
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 | 177 | 08.01.2019 | 7 | 11.01.2019 | 1004539283 |
| 2 | 5157 | 23.09.2016 | 188 | 28.09.2016 | 3078125 |
| 3 | 4612 | 08.10.2013 | 197 | 11.10.2013 | 1123619 |
| 4 | 533 | 31.01.2011 | 25 | 04.02.2011 | 5/6018232 |
| 5 | 4406 | 27.09.2007 | 191 | 03.10.2007 | 4/4137746 |
| 6 | 1150 | 08.03.2007 | 51 | 14.03.2007 | 5/3838192 |
| 7 | 4587 | 10.10.2006 | 200 | 16.10.2006 | 4/3593020 |
| 8 | 4191 | 25.09.2003 | 188 | 01.10.2003 | 4/1194614 |
| 9 | 1755 | 07.04.2000 | 74 | 13.04.2000 | 2502 |
| 10 | 1156 | 26.03.1999 | 64 | 01.04.1999 | 2162 |
Company Purpose
Erwerb, Halten, Veräusserung und Bewirtschaftung von Immobilien sowie von Beteiligungen an anderen Unternehmen.