UE Immobilien AG in Liq.
Company Overview
Previous Company Names
- Universal Express AG
- (Universal Express SA) (Universal Express Limited)
- (Universal Express SA) (Universal Express Ltd)
- UE Immobilien AG
Management
REBULA Treuhand
Arlesheim
Liquidator
Joop de Vries
Bottmingen
Chairperson of the board + manager
Individual signing authority
Heinz Blattmann
Riehen
Vice-chairperson of the board + deputy manager
Joint signing authority (any two to sign)
Bettina de Vries
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Dominic de Vries
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Max J. Eng
Münchenstein
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Hansruedi Hofmann
Binningen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Roland Stroh
Allschwil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Annamarie Bader
Möhlin
Limited joint signing authority, restricted to the head office (any two to sign)
Thomas Klein
Weil am Rhein
Limited joint signing authority, restricted to the head office (any two to sign)
Manfred Schlimkowski
Efringen-Kirchen(D)
Limited joint signing authority, restricted to the head office (any two to sign)
August Schmid
Kaiseraugst
Limited joint signing authority, restricted to the head office (any two to sign)
Pasquale Sinigaglia
Pratteln
Limited joint signing authority, restricted to the head office (any two to sign)
Jürg Nyffeler
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Pieter de Koning
OberwilBL
Limited joint signing authority, restricted to the head office (any two to sign)
Pieter de Koning
Movelier
Limited joint signing authority, restricted to the head office (any two to sign)
Franco Ferrari
Blotzheim
Limited joint signing authority, restricted to the head office (any two to sign)
Christel Siegenthaler
Kaiseraugst
Limited joint signing authority, restricted to the head office (any two to sign)
Oliver Trüssel
Reinach BL
Limited joint signing authority, restricted to the head office (any two to sign)
Jurgen Bresser
Hasselt
Chairperson of the board + manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 601 | 01.02.2013 | 25 | 06.02.2013 | 7051284 |
| 2 | 1036 | 28.02.2011 | 44 | 03.03.2011 | 6060432 |
| 3 | 425 | 16.01.2009 | 14 | 22.01.2009 | 6/4840506 |
| 4 | 1974 | 25.04.2008 | 84 | 02.05.2008 | 6/4457598 |
| 5 | 2330 | 25.05.2007 | 104 | 01.06.2007 | 4/3956270 |
| 6 | 5200 | 08.12.2005 | 243 | 14.12.2005 | 5/3147732 |
| 7 | 4164 | 30.09.2005 | 194 | 06.10.2005 | 5/3048610 |
| 8 | 4081 | 26.09.2005 | 190 | 30.09.2005 | 6/3040874 |
| 9 | 3805 | 06.09.2005 | 176 | 12.09.2005 | 5/3013984 |
| 10 | 3376 | 05.08.2005 | 154 | 11.08.2005 | 4/2970464 |
Company Purpose
Kauf, Verkauf, Vemietung und anderweitige Betreibung von Liegenschaften aller Art, insbesondere der Liegenschaft Dammstrasse 28 bis 32 in Münchenstein. Die Gesellschaft kann sich an Unternehmungen gleicher oder ähnlicher Art beteiligen.