Breiten Immobilien AG
Company Overview
Previous Company Names
- Tiba AG
- (TibaSA)
Management
Thomas Meier
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Alain Schaffter
Aesch
Member of the board
Joint signing authority (any two to sign)
Uwe Gebhart
Müllheim, DE
Joint signing authority (any two to sign)
Michael Suter
Liestal
Joint signing authority (any two to sign)
Peter Mathys
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Schweizer-Sörensen
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Guy Mayer
Marly FR
Member of the board
Without signing authority
Peter Hasler
Sissach
Limited joint signing authority (any two to sign)
Eugen Koller
Etzelkofen
Limited joint signing authority (any two to sign)
Paul Fries
Wünnewil-Flamatt
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Bühler
Muttenz
Chairperson of the board
Individual signing authority
Martin Burger
Bottmingen
Joint signing authority (any two to sign)
Samuel Moser
Arisdorf
Limited joint signing authority (any two to sign)
Lukas Bühler
Muttenz
Member of the board
Joint signing authority (any two to sign)
Stephan Hirt
Olsberg
General manager
Joint signing authority (any two to sign)
Peter Elmer
Grüningen
Member of the board
Joint signing authority (any two to sign)
Stefan Birsner
Laufenburg, DE
Joint signing authority (any two to sign)
Nicole Grogg Hötzer
Sissach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3186 | 21.06.2022 | 121 | 24.06.2022 | 1005504103 |
| 2 | 2228 | 03.05.2022 | 88 | 06.05.2022 | 1005467164 |
| 3 | 4098 | 21.07.2016 | 143 | 26.07.2016 | 2974015 |
| 4 | 2369 | 28.04.2016 | 85 | 03.05.2016 | 2813443 |
| 5 | 1326 | 07.03.2016 | 49 | 10.03.2016 | 2715777 |
| 6 | 3827 | 29.07.2015 | 147 | 03.08.2015 | 2302645 |
| 7 | 2115 | 12.05.2014 | 93 | 15.05.2014 | 1503349 |
| 8 | 4339 | 20.09.2013 | 185 | 25.09.2013 | 1093757 |
| 9 | 4212 | 07.09.2012 | 177 | 12.09.2012 | 6845166 |
| 10 | 2428 | 23.05.2011 | 102 | 26.05.2011 | 6179842 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Nutzung und die Veräusserung von Immobilien. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Grundstücke erwerben, halten, veräussern und belasten.