Newroc AG in Liquidation
Company Overview
Previous Company Names
- Newroc AG
- (Newroc SA) (Newroc Ltd)
- BBG Newroc AG
- (BBG Newroc SA) (BBG Newroc Ltd)
- Newroc AG
- (Newroc SA) (Newroc Ltd)
Management
Rainer Chrétien
Kleinlützel
Member of the board
Individual signing authority
Yvonne Chrétien
Kleinlützel
Joint signing authority (any two to sign)
Jan-Peter Schmitz
Grindel, DE
Joint signing authority (any two to sign)
Ernst Hofmänner
Muttenz
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Alfred Bühler
Ettingen
Member of the board
Joint signing authority (any two to sign)
Arthur Schaffner
Binningen
Member of the board
Joint signing authority (any two to sign)
Marcel Schmidlin
Wahlen
Joint signing authority (any two to sign)
Josef Trachsler
Oberwil BL
Limited joint signing authority (any two to sign)
Martin Hess
Muttenz
General manager
Joint signing authority (any two to sign)
Hans Gfeller
Allschwil
Joint signing authority (any two to sign)
Hans Sommer
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Alexander Mariani
Riedt bei Neerach
General manager
Joint signing authority (any two to sign)
Ernst Ballmer
Binningen
Member of the board
Joint signing authority (any two to sign)
René Zeller
Basel
Limited joint signing authority (any two to sign)
Ernst Hofmänner
Riehen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Philipp Halbeisen
Röschenz
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6792 | 28.12.2015 | 254 | 31.12.2015 | 2573839 |
| 2 | 4937 | 22.09.2015 | 186 | 25.09.2015 | 2392665 |
| 3 | 5730 | 23.12.2014 | 251 | 30.12.2014 | 1908121 |
| 4 | B5474 | 12.12.2014 | B244 | 17.12.2014 | 1884121 |
| 5 | 6103 | 23.09.2009 | 189 | 30.09.2009 | 7/5271038 |
| 6 | 4728 | 17.10.2007 | 205 | 23.10.2007 | 4/4167364 |
| 7 | 109 | 05.01.2007 | 7 | 11.01.2007 | 5/3717914 |
| 8 | 3292 | 14.07.2006 | 139 | 20.07.2006 | 4/3474536 |
| 9 | 5593 | 30.12.2005 | 4 | 06.01.2006 | 4/3181348 |
| 10 | 3782 | 02.09.2004 | 174 | 08.09.2004 | 5/2439754 |
Company Purpose
Abbau, Bearbeitung und Vertrieb von Natursteinen, insbesondere Jura-Kalksteinen. Ferner Handel mit und Vertrieb von Natursteinen sowie Fassadenbau mit Natursteinen und Steinhauerarbeiten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, verwandte Geschäftszweige angliedern oder verwandte Unternehmen erwerben oder errichten, Lizenzen, Patente und andere immaterielle Werte übernehmen oder abgeben. Sie kann Liegenschaften erwerben und veräussern.