Ciba Services AG in Liquidation
Company Overview
Previous Company Names
- Ciba SC Services AG
- (Ciba SC Services Inc.)
- Ciba Spezialitätenchemie Services AG
- (Ciba Spécialités Chimiques Services SA) (Ciba Specialty Chemicals Services Inc.)
- Ciba Services AG
- (Ciba Services SA) (Ciba Services Inc.)
Management
Carmen Grossmann
Basel
Member of the board + secretary
Joint signing authority (any two to sign)
Jörg Steck
Saint Germain en Laye, FR
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Halusa
Mannheim, DE
Member of the board
Joint signing authority (any two to sign)
BASF Schweiz AG
Basel
Liquidator
Dieter Grieshaber
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Rupprecht
Aesch
Member of the board
Joint signing authority (any two to sign)
Peter Sorg
Muttenz
Joint signing authority (any two to sign)
Oliver Strub
Reinach
Joint signing authority (any two to sign)
Max Dettwiler
Buckten
Joint signing authority (any two to sign)
Monika Naef Meyer
Biel-Benken
Joint signing authority (any two to sign)
Peter Sidler
Allschwil
Joint signing authority (any two to sign)
Oliver Strub
Münchenstein
Joint signing authority (any two to sign)
Niklaus Meier
Allschwil
Joint signing authority (any two to sign)
Beat Saxer
Brugg
Joint signing authority (any two to sign)
Luca Mighali
Arisdorf
Joint signing authority (any two to sign)
Michèle Perregaux Bucher
Binningen
Joint signing authority (any two to sign)
Andreas Büscher
Basel
Joint signing authority (any two to sign)
Sabine Florin Müller
Muttenz
Joint signing authority (any two to sign)
Franziska Ritter
Basel
Joint signing authority (any two to sign)
Walter Seufert
Dudenhofen, DE
Chairperson 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 | 6655 | 16.11.2020 | 226 | 19.11.2020 | 1005026799 |
| 2 | 4679 | 14.08.2019 | 158 | 19.08.2019 | 1004698187 |
| 3 | 23 | 02.01.2019 | 3 | 07.01.2019 | 1004534451 |
| 4 | 2009 | 06.04.2018 | 69 | 11.04.2018 | 4164397 |
| 5 | 6823 | 07.12.2017 | 241 | 12.12.2017 | 3925559 |
| 6 | 1927 | 03.04.2017 | 68 | 06.04.2017 | 3450147 |
| 7 | 1908 | 01.04.2014 | 66 | 04.04.2014 | 1435879 |
| 8 | 5655 | 10.10.2013 | 199 | 15.10.2013 | 1128323 |
| 9 | 4524 | 14.08.2013 | 158 | 19.08.2013 | 1033623 |
| 10 | 7267 | 22.11.2010 | 231 | 26.11.2010 | 6/5911276 |
Company Purpose
Erbringung von Dienstleistungen, insbesondere auf dem Gebiet der Anwendung und des Vertriebs von chemischen Produkten und Apparaten zur Anwendung chemischer Produkte, ferner technische, wissenschaftliche und kommerzielle Beratung und Betreuung bei der Anwendung und beim Vertrieb chemischer Produkte sowie von Apparaten zur Anwendung von chemischen Produkten und andere damit zusammenhängende Tätigkeiten. Die Gesellschaft kann sich an anderen Unternehmen oder Gesellschaften beteiligen.