R. Geissmann AG
Company Overview
Management
Anina Lesmann
Basel
Member of the board
Individual signing authority
Bruno Betschart
Glattfelden
Member of the board
Joint signing authority (any two to sign)
Nic Schaub
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ernst Schaub
Riehen
Chairperson of the board
Individual signing authority
Elsbeth Schaub
Riehen
Member of the board
Joint signing authority (any two to sign)
Anina Schaub
Riehen
Member
Joint signing authority (any two to sign)
Hans Fenner
Gerra (Gambarogno)
President
Joint signing authority (any two to sign)
Remo Cenci
Bettingen
Member
Individual signing authority
Alfred Flum
Lampenberg
Member
Joint signing authority (any two to sign)
Rudolf Meyer
Oberdorf BL
Member
Joint signing authority (any two to sign)
Marcel Sutter
Roveredo GR
Member
Without signing authority
Elsbeth Schaub
Basel
Member
Joint signing authority (any two to sign)
Bruno Betschart
Morschach
Member
Joint signing authority (any two to sign)
Anina Schaub
Basel
Member
Joint signing authority (any two to sign)
Ernst Schaub
Gambarogno
Chairperson of the board
Individual signing authority
Elsbeth Schaub
Gambarogno
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8385 | 22.12.2023 | 252 | 29.12.2023 | 1005923404 |
| 2 | 1551 | 15.03.2019 | 55 | 20.03.2019 | 1004591916 |
| 3 | 4579 | 14.08.2018 | 158 | 17.08.2018 | 4421325 |
| 4 | 770 | 27.01.2011 | 23 | 02.02.2011 | 7/6014224 |
| 5 | 3525 | 27.06.2007 | 126 | 03.07.2007 | 8/4005812 |
| 6 | 3221 | 12.06.2007 | 115 | 18.06.2007 | 6/3980536 |
| 7 | 6166 | 28.10.2003 | 212 | 04.11.2003 | 9/1243646 |
| 8 | 1716 | 20.03.2001 | 60 | 27.03.2001 | 2256 |
| 9 | 3270 | 24.06.1997 | 130 | 10.07.1997 | 4854 |
| 10 | 1519 | 18.03.1997 | 62 | 03.04.1997 | 2209 |
Company Purpose
Erstellung von Antennen und Gemeinschaftsanlagen sowie Beteiligung an ähnlichen Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.