Batigroup Immobilien AG
Company Overview
Previous Company Names
- Bau AG Basel
Management
Werner Helfenstein
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Luzi Gruber
Chur
Member of the board
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Secretary (out of the board)
Joint signing authority (any two to sign)
Gerhard Mahrle
Abtwil
Member of the board
Joint signing authority (any two to sign)
Doris Haldner
Hettiswil bei Hindelbank
Joint signing authority (any two to sign)
Roland Frutiger
Fraubrunnen
Limited joint signing authority (any two to sign)
Peter Hünerwadel
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Baur
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Marc Hünerwadel
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Wolfgang Koch
Schönenbuch
Deputy manager
Joint signing authority (any two to sign)
Karl Gun
Basel
Member of the board
Joint signing authority (any two to sign)
Werner Helfenstein
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Jakob Müller
Basel
Member of the board
Joint signing authority (any two to sign)
Urs Zoller
Riehen
Joint signing authority (any two to sign)
Jürg Gerli
Mönchaltorf
Limited joint signing authority (any two to sign)
Doris Haldner
Krauchthal
Limited joint signing authority (any two to sign)
Lorenz Isenschmid
Oberscherli
Limited joint signing authority (any two to sign)
Alfred Linder
Riehen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6573 | 22.11.2007 | 231 | 28.11.2007 | 6/4221646 |
| 2 | 1060 | 20.02.2007 | 39 | 26.02.2007 | 5/3796316 |
| 3 | 6404 | 29.12.2000 | 25 | 06.02.2001 | 897 |
| 4 | 3503 | 21.07.2000 | 146 | 28.07.2000 | 5180 |
| 5 | 5988 | 27.12.1999 | 1 | 03.01.2000 | 6 |
| 6 | 4188 | 10.09.1999 | 181 | 17.09.1999 | 6390 |
| 7 | 1147 | 05.03.1998 | 49 | 12.03.1998 | 1752 |
| 8 | 2154 | 06.05.1996 | 96 | 20.05.1996 | 2887 |
| 9 | 1897 | 12.04.1994 | 79 | 25.04.1994 | 2228 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Handel mit, Kauf, Verkauf und Vermittlung von Grundstücken, Bau für Eigenbedarf und Dritte, Bau auf eigene Rechnung und auf Rechnung Dritter, Erbringen aller Dienstleistungen für Immobilien sowie alle mit Immobilien zusammenhängenden Geschäfte. Die Gesellschaft kann andere Unternehmungen der gleichen oder ähnlicher Branchen gründen oder übernehmen oder sich an solchen Unternehmen beteiligen oder sich in Interessengemeinschaften verbinden.