Autavia Holding AG
Company Overview
Previous Company Names
- Autavia AG
- (Autavia SA)
- Autavia Holding AG
- Autavia Holding AG in Liquidation
Management
Niklaus Iten
Binningen
Chairperson of the board + manager
Individual signing authority
Verena Iten
Binningen
Member of the board
Individual signing authority
Niklaus Iten
Therwil
Chairperson of the board + manager
Individual signing authority
Norbert Grolimund
Binningen
Member of the board + manager
Joint signing authority (any two to sign)
Verena Iten
Therwil
Member of the board
Joint signing authority (any two to sign)
Karl Baier
Basel
Deputy manager
Joint signing authority (any two to sign)
Annelore Kade
Basel
Limited joint signing authority (any two to sign)
Heinz Bolzhauser
Ettingen
Manager
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 | 3195 | 22.06.2017 | 122 | 27.06.2017 | 3605089 |
| 2 | 1619 | 27.03.2017 | 63 | 30.03.2017 | 3435895 |
| 3 | 5591 | 24.10.2016 | 209 | 27.10.2016 | 3130795 |
| 4 | 515 | 30.01.2014 | 23 | 04.02.2014 | 1325761 |
| 5 | 365 | 20.01.2011 | 18 | 26.01.2011 | 5/6003566 |
| 6 | 4160 | 01.09.2008 | 172 | 05.09.2008 | 5/4640006 |
| 7 | 4876 | 26.10.2007 | 212 | 01.11.2007 | 4/4180496 |
| 8 | 3011 | 30.06.2006 | 129 | 06.07.2006 | 6/3451038 |
| 9 | 817 | 14.02.2006 | 35 | 20.02.2006 | 3/3250560 |
| 10 | 5566 | 29.12.2005 | 3 | 05.01.2006 | 3/3179706 |
Company Purpose
Halten von Beteiligungen. Die Gesellschaft kann Beteiligungsgesellschaften finanzieren, sich an anderen Unternehmungen gleicher oder anderer Art beteiligen sowie Liegenschaften kaufen, verwalten und veräussern.