Amirage AG
Company Overview
Previous Company Names
- Biberdach AG
- (Biberdach SA) (Biberdach Ltd)
Management
Boris Meyer
Muttenz
Member of the board
Joint signing authority (any two to sign)
Armando Negroni
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Bodo Elbert
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Hügli
Bettlach
Managing member of the board
Joint signing authority (any two to sign)
Dagmar Ebi-Heck
Liestal
Member of the board
Joint signing authority (any two to sign)
Heidi Mayer
Riehen
Member of the board
Joint signing authority (any two to sign)
Corinne Stingelin
Biberist
Member of the board
Joint signing authority (any two to sign)
Corinne Stingelin
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Panosetti
Basel
Member of the board
Joint signing authority (any two to sign)
Renato Burgermeister
Mümliswil
Joint signing authority (any two to sign)
Jürg Hügli
Bettlach(F)
Chairperson of the board + managing member of the board
Individual signing authority
Armin Brunner
Therwil
Member of the board
Joint signing authority (any two to sign)
Markus Weber
Reinach
Member of the board
Individual signing authority
Armando Negroni
Muttenz
Chairperson 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 | 6286 | 03.12.2020 | 239 | 08.12.2020 | 1005042073 |
| 2 | 2680 | 31.05.2010 | 106 | 04.06.2010 | 6/5661770 |
| 3 | 1530 | 22.03.2010 | 60 | 26.03.2010 | 6/5560088 |
| 4 | 482 | 20.01.2009 | 16 | 26.01.2009 | 5/4845092 |
| 5 | 4133 | 11.09.2007 | 179 | 17.09.2007 | 4/4112090 |
| 6 | 17 | 02.01.2003 | 4 | 09.01.2003 | 4 |
| 7 | 1387 | 02.04.2002 | 66 | 08.04.2002 | 7 |
| 8 | 5739 | 13.12.2000 | 247 | 19.12.2000 | 8649 |
| 9 | 4754 | 29.12.1998 | 2 | 05.01.1999 | 37 |
| 10 | 888 | 06.03.1998 | 49 | 12.03.1998 | 1752 |
Company Purpose
Durchführung von technischen Beratungen und Immobilienbewirtschaftung. Die Gesellschaft kann Liegenschaften erwerben und veräussern.