swissterminal Basel AG
Company Overview
Previous Company Names
- Rheinische Güterumschlags-AG
Management
Markus Kanis
Gersau
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Dischinger
Lörrach, DE
Member of the board
Joint signing authority (any two to sign)
Fabrice Marti
Muttenz
Member of the board
Joint signing authority (any two to sign)
Alex Mayer
Magden
Chairperson of the board
Individual signing authority
Hans-Rudolf Feigenwinter
Reinach BL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Boog
Rodersdorf
Manager
Joint signing authority (any two to sign)
Walter Brand
Basel
Manager
Joint signing authority (any two to sign)
Fritz Moser
Pfeffingen
Deputy manager
Joint signing authority (any two to sign)
Andreas Schwarz
Aesch BL
Deputy manager
Joint signing authority (any two to sign)
Ulrich Winkler
Lausen
Deputy manager
Joint signing authority (any two to sign)
Koenraad Slooter
Allschwil
Limited joint signing authority (any two to sign)
Roman Mayer
Liestal
Limited joint signing authority (any two to sign)
Jeannette Mayer
Magden
Member of the board
Joint signing authority (any two to sign)
Peter Frick
Zeiningen
Limited joint signing authority (any two to sign)
Mark Mayer
Rheinfelden
Limited joint signing authority (any two to sign)
Roman Mayer
Muttenz
Joint signing authority (any two to sign)
Mark Mayer
Zeiningen
Joint signing authority (any two to sign)
Roman Mayer
Rheinfelden
Joint signing authority (any two to sign)
Roman Mayer
Magden
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 | 2631 | 08.04.2025 | 71 | 11.04.2025 | 1006307127 |
| 2 | 4481 | 12.07.2023 | 136 | 17.07.2023 | 1005796913 |
| 3 | 7032 | 10.12.2015 | 243 | 15.12.2015 | 2540991 |
| 4 | 1512 | 11.03.2014 | 51 | 14.03.2014 | 1398687 |
| 5 | 3592 | 25.06.2012 | 124 | 28.06.2012 | 6740064 |
| 6 | 7274 | 04.09.2009 | 175 | 10.09.2009 | 7/5240516 |
| 7 | 7259 | 29.11.2006 | 236 | 05.12.2006 | 7/3666598 |
| 8 | 3243 | 19.05.2006 | 101 | 26.05.2006 | 5/3390808 |
| 9 | 7476 | 23.12.2005 | 254 | 30.12.2005 | 7/3173812 |
| 10 | 249 | 11.01.2002 | 12 | 18.01.2002 | 7/302612 |
Company Purpose
Bau, Erwerb, Verwaltung, Betrieb und Veräusserung von gewerblichen Liegenschaften und Umschlagsanlagen. Die Gesellschaft kann Immaterialgüterrechte erwerben, nutzen und veräussern sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen.