Cadimar-Verwaltungs AG in Liq.
Company Overview
Previous Company Names
- Cadimar-Verwaltungs AG
Management
Werner Wenger
Basel
Chairperson of the board
Without signing authority
Hans Wolf
Basel
Vice-chairperson of the board
Without signing authority
Marcus Diener
Basel
Managing member of the board
Without signing authority
Rosemarie Pauls Wilz
Basel
Member of the board
Without signing authority
HB & P Treuhand
Basel
Liquidator
Represented by its authorized signatories
Paul Theurillat
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Theurillat
Basel
Member of the board
Kollektivunterschrift mit dem präsidenten, vizepräsidenten oder delegierten des verwaltungsrates
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3332 | 01.07.2002 | 129 | 08.07.2002 | 6/547798 |
| 2 | 2305 | 21.05.1999 | 102 | 31.05.1999 | 3610 |
| 3 | 309 | 19.01.1999 | 17 | 26.01.1999 | 563 |
| 4 | 4074 | 23.07.1997 | 145 | 31.07.1997 | 5494 |
| 5 | 6333 | 28.12.1994 | 8 | 12.01.1995 | 222 |
| 6 | (Transfer) | (Transfer) |
Company Purpose
Verwaltung von Liegenschaften. Die Gesellschaft kann Grundstücke erwerben und veräussern sowie sich an verwandten Unternehmen beteiligen.