Burckhardt Areale AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.823.555
Calendar
Date of incorporation:
8/7/1995
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Suter + Suter Planer AG
  • (Suter + Suter Planificateurs SA)
  • tk3 AG
  • (tk3 SA)

Management

Male

Heinrich Moser

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Buus

Member of the board

Joint signing authority (any two to sign)

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Male

Philippe Brühlmeier

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Begnins

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Fred Didio

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Oberwil

Limited joint signing authority (any two to sign)

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Female

Caroline Weisskopf

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Muttenz

Limited joint signing authority (any two to sign)

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Female

Corinne Pellerin

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Hardt

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Weil am Rhein, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Nicolas Mosimann

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Bautz

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Basel

Joint signing authority (any two to sign)

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Male

Daniel Keller

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Riehen

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Kenzo Krüger-Heyden

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Arlesheim

Joint signing authority (any two to sign)

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Male

Gunther Adler

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Berlin, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Hervé Froidevaux

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Neuchâtel

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Lindner

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Basel

Member of the board

Joint signing authority (any two to sign)

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Peter Lampe

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Krefeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hugo Erbacher

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Arlesheim

Joint signing authority (any two to sign)

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Vreni Eustache

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Therwil

Joint signing authority (any two to sign)

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Male

Marcus Müller

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Muttenz

Joint signing authority (any two to sign)

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Male

Karl Sommeregger

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Reinach BL

Joint signing authority (any two to sign)

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Female

Yvonne Brunner

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Therwil

Joint signing authority (any two to sign)

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Male

Ekkehart Schindhelm

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Genf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Dornacherstrasse 210 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1360422.05.202510127.05.20251006342085
2620719.09.202418524.09.20241006136701
3540816.08.202416121.08.20241006110989
4386512.06.202411517.06.20241006058597
5505811.08.202315716.08.20231005817590
6477218.08.202216223.08.20221005545776
7393304.07.202213007.07.20221005515198
8A385430.06.2022A12805.07.20221005512577
9360421.06.202212124.06.20221005504068
10253202.05.20228705.05.20221005465796

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Überbauung, Verwaltung und Veräusserung von Grundstücken und Immobilien sowie die Finanzierung von Erwerb und Überbauung von Grundstücken und Immobilien. Sie kann alle mit ihrem Zweck oder Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen und ihre Tätigkeit auf verwandte Branchen ausdehnen. Die Gesellschaft kann Grundstücke und Immobilien entwickeln, Zweigniederlassungen und Agenturen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern.