AZA Immobilien AG
Company Overview
Previous Company Names
- Aktien-Ziegelei Allschwil
- (Tuilerie par Actions Allschwil)
Management
Walter Bossart
Reinach
Member of the board
Joint signing authority (any two to sign)
Josep-Miquel Roca
Barcelona, ES
Joint signing authority (any two to sign)
Luis Sabanès
Basel
Joint signing authority (any two to sign)
André Brugger
Reinach
Member of the board
Joint signing authority (any two to sign)
Hans Tinner
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Georg Weibel
Rheinfelden
Member of the board
Without signing authority
Paola Leuenberger
Basel
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Gerster
Laufen
Member of the board
Joint signing authority (any two to sign)
Felix Binkert
Baar
Member of the board
Without signing authority
Martin Hellweg
Thalwil
Member of the board
Without signing authority
Rolf Bächler
Frenkendorf
Manager
Joint signing authority (any two to sign)
Patrick Huber-Flotho
Binningen
Manager
Joint signing authority (any two to sign)
Heinz Hänggi
Laufen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Alberto Magrans
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Markus Tschudi
Küsnacht
Vice-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 | 3113 | 18.07.2005 | 141 | 22.07.2005 | 5/2946116 |
| 2 | R3521 | 16.08.2004 | R161 | 20.08.2004 | 4/2414648 |
| 3 | 3297 | 28.07.2004 | 148 | 03.08.2004 | 3/2387380 |
| 4 | 405 | 26.01.2004 | 20 | 30.01.2004 | 4/2096546 |
| 5 | 428 | 17.01.2001 | 15 | 23.01.2001 | 522 |
| 6 | 4490 | 03.10.2000 | 196 | 09.10.2000 | 6886 |
| 7 | 2667 | 16.07.1999 | 140 | 22.07.1999 | 5008 |
| 8 | 2735 | 04.07.1997 | 141 | 25.07.1997 | 5316 |
| 9 | 201 | 13.01.1997 | 16 | 27.01.1997 | 564 |
| 10 | 1614 | 06.06.1995 | 115 | 16.06.1995 | 3378 |
Company Purpose
Vermietung, Kauf und Verkauf von Liegenschaften und Grundstücken.