Club de Bâle SA
Company Overview
Management
Danielle Spillmann Klose
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Timm Klose
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Matthias Müller
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
Danielle Spillmann Klose
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Burgener
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Stephan Werthmüller
Binningen
Member of the board
Joint signing authority (any two to sign)
Ilona Eichenberger
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Bernhard Burgener
Zeiningen
Chairperson of the board
Joint signing authority (any two to sign)
Otto Kunz
Laufen
Member of the board
Joint signing authority (any two to sign)
Johann Meier
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Pascal Martin
Möhlin
General manager
Joint signing authority (any two to sign)
Ilona Eichenberger
Therwil
Managing member of the board
Joint signing authority (any two to sign)
Otto Kunz
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Werner Schneeberger
Basel
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 | 3763 | 28.05.2025 | 105 | 03.06.2025 | 1006346902 |
| 2 | 2734 | 14.04.2025 | 75 | 17.04.2025 | 1006311985 |
| 3 | 472 | 21.01.2022 | 18 | 26.01.2022 | 1005390002 |
| 4 | 2643 | 27.04.2021 | 83 | 30.04.2021 | 1005165238 |
| 5 | 2221 | 12.04.2021 | 72 | 15.04.2021 | 1005150119 |
| 6 | 7018 | 03.12.2020 | 239 | 08.12.2020 | 1005042045 |
| 7 | 4572 | 06.08.2020 | 154 | 11.08.2020 | 1004955568 |
| 8 | 4362 | 27.07.2020 | 146 | 30.07.2020 | 1004948496 |
| 9 | 494 | 21.01.2020 | 16 | 24.01.2020 | 1004813504 |
| 10 | 6538 | 13.11.2019 | 223 | 18.11.2019 | 1004761516 |
Company Purpose
Die Gesellschaft betreibt Gastronomiebetriebe für anspruchsvolle Kunden. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern, sowie alle Geschäfte vornehmen, die mit dem Gesellschaftszweck direkt oder indirekt in Zusammenhang stehen. Die Gesellschaft kann sich an anderen, in- oder ausländischen Unternehmen aller Art beteiligen.