CIBA-GEIGY Handels- und Marktberatungs AG in Liquidation
Company Overview
Previous Company Names
- CIBA-GEIGY Handels- und Marktberatungs AG
- (CIBA-GEIGY Trading and Marketing Services Co. Ltd)
- (CIBA-GEIGY Trading and Marketing Services Co. Ltd.)
Management
Adrian Schaub
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Avni Dika
Basel
Joint signing authority (any two to sign)
Roman Mazzotta
Würenlos
Joint signing authority (any two to sign)
Daniel Michaelis
Basel
Liquidator
Individual signing authority
Rolf Sterchi
Seltisberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Sidler
Allschwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Oberli
Hölstein
Member of the board
Joint signing authority (any two to sign)
Peter Rupprecht
Aesch
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Martin Henrich
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Anita Buchli
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Kurt Brechbühl
Möhlin
Joint signing authority (any two to sign)
Malcolm Cheetham
Münchenstein
Joint signing authority (any two to sign)
Felix Eichhorn
Basel
Joint signing authority (any two to sign)
Guido Lindenberger
Emmetten
Joint signing authority (any two to sign)
Christoph Mäder
Bottmingen
Joint signing authority (any two to sign)
Peter Heitz
Basel
Joint signing authority (any two to sign)
Reto Wittwer
Dietikon
Joint signing authority (any two to sign)
Hans Fricker
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Schreiner
Muttenz
Member of the board
Joint signing authority (any two to sign)
Otto Schürmann
Muttenz
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7230 | 23.12.2013 | 251 | 30.12.2013 | 1261579 |
| 2 | 430 | 23.01.2012 | 18 | 26.01.2012 | 6521540 |
| 3 | 6731 | 01.11.2010 | 216 | 05.11.2010 | 7/5882510 |
| 4 | 8175 | 19.10.2009 | 206 | 23.10.2009 | 6/5307458 |
| 5 | 6817 | 08.12.2008 | 242 | 12.12.2008 | 7/4777480 |
| 6 | 6111 | 05.11.2008 | 219 | 11.11.2008 | 5/4727922 |
| 7 | R3804 | 10.07.2007 | R135 | 16.07.2007 | 6/4025524 |
| 8 | 2917 | 30.05.2007 | 106 | 05.06.2007 | 7/3960036 |
| 9 | 3500 | 07.07.2004 | 133 | 13.07.2004 | 6/2356150 |
| 10 | 4034 | 07.08.2002 | 155 | 14.08.2002 | 4/600392 |
Company Purpose
Erbringung von Dienstleistungen auf dem Gebiet der Anwendung und des Vertriebs von chemischen Produkten und Apparaten zur Anwendung chemischer Produkte. Die Gesellschaft bezweckt insbesondere auch die technische, wissenschaftliche und kommerzielle Beratung und Betreuung bei der Anwendung und beim Vertrieb chemischer Produkte und von Apparaten zur Anwendung von chemischen Produkten. Sie kann sich an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, verwerten und veräussern.