Semiba AG in Liquidation
Company Overview
Previous Company Names
- Semiba AG
Management
Thierry Gehrig
Reinach
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Lukas Sommer
Arlesheim
Member of the board + liquidator
Joint signing authority (any two to sign)
Alfred Würz-Kuenzy
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Morf-Eichenberger
Binningen
Member of the board
Joint signing authority (any two to sign)
Henry Müller-Recher
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Paul Trefzer-Ley
Therwil
Member of the board
Joint signing authority (any two to sign)
Antoine Artho-Fässler
Boncourt
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Godat
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Werner Krättli
Maisprach
Member of the board
Joint signing authority (any two to sign)
Dr.Peter Rogge
ReinachBL
Chairperson of the board
Joint signing authority (any two to sign)
Urs Meier
Rothrist
Member of the board
Joint signing authority (any two to sign)
Gottfried Aeschbacher
Delémont
Chairperson of the board
Joint signing authority (any two to sign)
René Lori
Sisseln
Member of the board
Joint signing authority (any two to sign)
Michael Probst
Schopfheim
Limited joint signing authority (any two to sign)
Stefano
Wilen bei Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Truninger
Otelfingen
Member 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 | 2760 | 22.05.2023 | 100 | 25.05.2023 | 1005753825 |
| 2 | 4978 | 13.09.2021 | 180 | 16.09.2021 | 1005292645 |
| 3 | 3942 | 08.07.2021 | 133 | 13.07.2021 | 1005247729 |
| 4 | 3333 | 10.06.2021 | 113 | 15.06.2021 | 1005217505 |
| 5 | 1475 | 15.03.2018 | 55 | 20.03.2018 | 4122969 |
| 6 | 134 | 09.01.2013 | 8 | 14.01.2013 | 7013968 |
| 7 | 1383 | 11.03.2010 | 53 | 17.03.2010 | 5/5545078 |
| 8 | 4607 | 17.07.2009 | 140 | 23.07.2009 | 7/5157014 |
| 9 | 159 | 08.01.2009 | 8 | 14.01.2009 | 6/4824110 |
| 10 | 6199 | 03.12.2008 | 239 | 09.12.2008 | 7/4771184 |
Company Purpose
Die Gesellschaft bezweckt die Führung von Detailhandels- und Gastronomiebetrieben. Sie kann sich an anderen Unternehmen beteiligen sowie gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, bewirtschaften und verwerten.