M. Sari Basel Badischer Bahnhof GmbH, mit Sitz in Luzern in Liquidation
Company Overview
Previous Company Names
- M. Kars Basel Badischer Bahnhof GmbH, mit Sitz in Luzern
- M. Sari Basel Badischer Bahnhof GmbH, mit Sitz in Luzern
Management
Coop Mineraloel AG
Allschwil
Llc member
Meryem Bal
Birsfelden
Llc member
Individual signing authority
Metab Sari
Basel
Member of the executive board + liquidator
Individual signing authority
Meyrem Kars
Reinach BL
Llc member and member of the executive board
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Without signing authority
Andreas Parpart
Obermumpf
Member of the executive board
Joint signing authority (any two to sign)
Ulrich Bitterli
Sisseln
Joint signing authority (any two to sign)
Meyrem Kars
Pratteln
Llc member and member of the executive board
Joint signing authority (any two to sign)
Dominik Köppel
Muttenz
Member of the executive board
Joint signing authority (any two to sign)
Simon Bloch
Wohlen
Joint signing authority (any two to sign)
Meryem Sari
Münchenstein
Llc member and member of the executive board
Joint signing authority (any two to sign)
Coop Mineraloel AG
Allschwil
Llc member
Reto Winter
Eiken
Member of the executive board
Joint signing authority (any two to sign)
Reto Sigrist
Rüdtligen-Alchenflüh
Joint signing authority (any two to sign)
Jan-Hinnerk Graff
Möhlin
Member of the executive board
Joint signing authority (any two to sign)
Meryem Sari
Pratteln
Member and chairperson of the management board
Joint signing authority (any two to sign)
Meryem Sari
Dornach
Member and chairperson of the management board
Individual signing authority
Dejan Kosovac
Reinach
Member of the executive board
Joint signing authority (any two to sign)
Mihovil Colina
Muttenz
Member of the executive board
Joint signing authority (any two to sign)
Marco Kernen
Aarau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1330 | 06.02.2024 | 28 | 09.02.2024 | 1005957175 |
| 2 | 11075 | 15.12.2023 | 247 | 20.12.2023 | 1005915251 |
| 3 | 5267 | 20.06.2023 | 120 | 23.06.2023 | 1005776278 |
| 4 | 10097 | 26.11.2020 | 234 | 01.12.2020 | 1005035737 |
| 5 | 4096 | 08.06.2015 | 110 | 11.06.2015 | 2200479 |
| 6 | 2469 | 31.03.2015 | 65 | 07.04.2015 | 2081351 |
| 7 | 7299 | 24.10.2014 | 209 | 29.10.2014 | 1793107 |
| 8 | 5646 | 13.09.2011 | 180 | 16.09.2011 | 6337910 |
| 9 | 6157 | 04.08.2010 | 153 | 10.08.2010 | 10/5764468 |
| 10 | 1645 | 26.02.2010 | 44 | 04.03.2010 | 13/5523714 |
Company Purpose
Führung und Betrieb des Pronto-Shops der Coop Mineraloel AG in Basel, Badischer Bahnhof.