Madiba Immobilien AG
Company Overview
Management
Roger Diener
Basel
Member of the board
Individual signing authority
Irène Diener
Basel
Chairperson of the board
Individual signing authority
Cristina De Marco
Füllinsdorf
Limited joint signing authority (any two to sign)
Stefanie Eberhart
Pratteln
Limited joint signing authority (any two to sign)
Olaf Daniszewski
Schopfheim, DE
Limited joint signing authority (any two to sign)
Dieter Ruf
Luzern
General manager
Joint signing authority (any two to sign)
Agnes Pelladoni
Basel
Joint signing authority (any two to sign)
Irène Liatowitsch
Basel
Chairperson of the board
Individual signing authority
Marcus Diener
Basel
Member of the board
Individual signing authority
Hanspeter Gilgen
Basel
Manager
Individual signing authority
Ursula Ott
Rixheim
Limited signing authority (individual)
Mireille Blankenberger
Bartenheim
Limited joint signing authority (any two to sign)
Markus Jahraus
Michelbach le Bas
Deputy manager
Joint signing authority (any two to sign)
Caroline Kohler
Eiken
Joint signing authority (any two to sign)
Thomas Aeberhard
Basel
Limited joint signing authority (any two to sign)
Agnes Pelladoni
Basel
Limited joint signing authority (any two to sign)
Andrea Schotten
Therwil
Limited joint signing authority (any two to sign)
Aline Borer
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8633 | 23.12.2024 | 252 | 30.12.2024 | 1006218474 |
| 2 | 6883 | 22.10.2024 | 208 | 25.10.2024 | 1006163071 |
| 3 | 1161 | 23.02.2021 | 40 | 26.02.2021 | 1005111011 |
| 4 | 4396 | 28.07.2020 | 147 | 31.07.2020 | 1004949442 |
| 5 | 1124 | 20.02.2018 | 38 | 23.02.2018 | 4074817 |
| 6 | 4893 | 04.09.2017 | 173 | 07.09.2017 | 3739127 |
| 7 | 212 | 10.01.2017 | 9 | 13.01.2017 | 3282055 |
| 8 | 5872 | 22.10.2015 | 208 | 27.10.2015 | 2447569 |
| 9 | 6850 | 11.12.2014 | 243 | 16.12.2014 | 1881731 |
| 10 | 3520 | 21.06.2012 | 122 | 26.06.2012 | 6735404 |
Company Purpose
An- und Verkauf von Grundstücken und Liegenschaften, Stockwerkeigentum und Baurechten sowie Abwicklung von Liegenschaftsverwaltungen, Generalunternehmer- und Bautreuhändermandaten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie auch Immaterialgüterrechte in irgendwelcher Form erwerben, verwalten und veräussern.