Novindustra Immobilien AG
Company Overview
Previous Company Names
- Novindustra AG
- (NovindustraSA) (NovindustraLtd)
Management
Alfred Mohler
Diepflingen
Member of the board + general manager
Individual signing authority
Manfred Bohler
Liestal
Chairperson of the board
Individual signing authority
Fritz Schaub
Allschwil
Member of the board + manager
Joint signing authority (any two to sign)
Anita Bürgin-Suter
Basel
Limited joint signing authority (any two to sign)
Brigitte Klassnitz
Liestal
Limited joint signing authority (any two to sign)
Willy Müller
Rothenfluh
Limited joint signing authority (any two to sign)
Fritz Schaub
BürenSO
Member of the board + manager
Joint signing authority (any two to sign)
Fritz Schaub
Büren
Chairperson of the board + manager
Individual signing authority
Fredy Mohler
Ziefen
Member of the board + manager
Individual signing authority
Hans Weibel
Liestal
Member of the board
Without signing authority
Stefan Weitnauer
Wittinsburg
Limited joint signing authority (any two to sign)
Hans Weibel
Wollerau
Member of the board
Without signing authority
Fredy Mohler
Frenkendorf
Member of the board + manager
Individual signing authority
Audrey Simon
Saint-Louis
Member of management
Joint signing authority (any two to sign)
Marco Studer
Egerkingen
Member of management
Joint signing authority (any two to sign)
Alfred Mohler
Liestal
Member of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4261 | 22.07.2024 | 143 | 25.07.2024 | 1006093856 |
| 2 | 4175 | 17.07.2024 | 140 | 22.07.2024 | 1006090467 |
| 3 | 626 | 27.01.2023 | 22 | 01.02.2023 | 1005667031 |
| 4 | 4552 | 19.08.2021 | 163 | 24.08.2021 | 1005276548 |
| 5 | 3158 | 03.06.2021 | 108 | 08.06.2021 | 1005209988 |
| 6 | 4140 | 15.08.2018 | 159 | 20.08.2018 | 4423627 |
| 7 | 698 | 31.01.2017 | 24 | 03.02.2017 | 3325923 |
| 8 | 127 | 09.01.2013 | 8 | 14.01.2013 | 7013954 |
| 9 | 6034 | 23.12.2011 | 253 | 29.12.2011 | 6482968 |
| 10 | 4601 | 17.07.2009 | 140 | 23.07.2009 | 7/5157002 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie das Veräussern von Immobilien. Die Gesellschaft kann in Verbindung mit ihrem Hauptzweck sämtliche kaufmännischen, industriellen und finanziellen Geschäfte tätigen und sich an gleichartigen oder verwandten Unternehmen beteiligen, sowie gleichartige oder verwandte Unternehmen erwerben oder errichten.