B. Sütcü Basel Bahnhof GmbH, mit Sitz in Luzern in Liquidation
Company Overview
Previous Company Names
- B. Sütcü Basel Bahnhof GmbH, mit Sitz in Luzern
Management
Coop Mineraloel AG
Allschwil
Llc member
Ayse Sütcü
Oberwil
Liquidator
Individual signing authority
Bayram Sütcü
Kaiseraugst
Llc member and member of the executive board
Individual signing authority
Dejan Kosovac
Reinach
Member of the executive board
Joint signing authority (any two to sign)
Bayram Sütcü
Oberwil
Member and chairperson of the management board
Individual signing authority
Simon Bloch
Wohlen (AG)
Joint signing authority (any two to sign)
Mihovil Colina
Muttenz
Member of the executive board
Joint signing authority (any two to sign)
Marco Kernen
Aarau
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 628 | 18.01.2024 | 15 | 23.01.2024 | 1005941215 |
| 2 | 6793 | 02.08.2023 | 150 | 07.08.2023 | 1005810872 |
| 3 | 209 | 07.01.2022 | 8 | 12.01.2022 | 1005378996 |
| 4 | 9912 | 23.11.2020 | 231 | 26.11.2020 | 1005032177 |
| 5 | 2121 | 17.03.2017 | 57 | 22.03.2017 | 3418031 |
Company Purpose
Führung und Betrieb des Pronto-Shops der Coop Mineraloel AG in Basel; Beteiligungen; Erwerb, Verwaltung, Belastung und Veräusserung von Immobilien und immateriellen Schutzrechten; Vornahme von Finanzierungen sowie Stellung von Garantien und anderen Sicherheiten.