Muldenzentrale AG, Basel
Company Overview
Management
Heinrich Baumann
Trélex
Member of the board
Joint signing authority (any two to sign)
Abel Alves De Jesus Ferreira
Saint-Louis, FR
Limited joint signing authority (any two to sign)
Karine Rusterholz
Gumefens
Limited joint signing authority (any two to sign)
Jean-Marc Janailhac
Neuilly-sur-Seine, FR
Chairperson of the board
Joint signing authority (any two to sign)
Jean Keller
Geispitzen, FR
Managing member of the board
Joint signing authority (any two to sign)
Christian Müller
Tecknau
Managing member of the board
Joint signing authority (any two to sign)
Hélène Devignot
Fribourg
Member of the board
Joint signing authority (any two to sign)
Ernst Thöni
Pratteln
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Grether
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eduard Widmer
Rheinfelden
Managing member of the board
Joint signing authority (any two to sign)
Julius Gerster
Laufen
Member of the board
Joint signing authority (any two to sign)
Cyrill Hasenböhler
Möhlin
Member of the board
Joint signing authority (any two to sign)
Robert Heinis
Therwil
Member of the board
Joint signing authority (any two to sign)
Peter Settelen
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Markus Rieder
Münchenstein
Member of the board
Joint signing authority (any two to sign)
André Birkenstock
Etting (F)
Chairperson of the board
Joint signing authority (any two to sign)
Jean Benoist
Paris (F)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Weber
Buschwiller (F)
Joint signing authority (any two to sign)
Christoph Grether
Arlesheim
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Jean-Marc Lucien Janailhac
Neuilly-sur-Seine
Chairperson 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 | 2665 | 11.05.2007 | 95 | 18.05.2007 | 6/3935248 |
| 2 | 2155 | 16.04.2007 | 76 | 20.04.2007 | 5/3894420 |
| 3 | 6212 | 25.10.2005 | 211 | 31.10.2005 | 5/3081710 |
| 4 | 2043 | 24.03.2005 | 63 | 01.04.2005 | 5/2771836 |
| 5 | 3640 | 14.07.2004 | 138 | 20.07.2004 | 6/2369396 |
| 6 | 1606 | 25.03.2004 | 64 | 01.04.2004 | 5/2195780 |
| 7 | 1195 | 01.03.2004 | 46 | 08.03.2004 | 6/2157476 |
| 8 | 4399 | 30.07.2003 | 149 | 07.08.2003 | 4/1118852 |
| 9 | 4025 | 07.07.2003 | 132 | 14.07.2003 | 6/1081090 |
| 10 | 2666 | 28.05.2002 | 105 | 04.06.2002 | 5/495350 |
Company Purpose
Ausführung von Transporten vor allem mittels Wechselbehältern (Mulden), Vermietung von Wechselbehältern sowie Entsorgung von Abfallprodukten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie sämtliche Grundstückgeschäfte und Finanzierungen aller Art tätigen.