Conventis GmbH
Company Overview
Management
Adrian Steiner
Basel
Chairperson of the management board
Joint signing authority (any two to sign)
Conventis Holding AG
Basel
Llc member
Without signing authority
Bernhard Steiner
Basel
Member of the executive board
Joint signing authority (any two to sign)
Christian Defilippi
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Karl Mettler
Seewen
Member of the executive board
Kollektivunterschrift zu zweien, nicht mit einem prokuristen
Cathrine Steiner
Basel
Geschäftsführerin
Joint signing authority (any two to sign)
Swissgroup GmbH
Basel
Llc member
Without signing authority
Adrian Steiner
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Georg Steiner
Basel
Member of the executive board
Joint signing authority (any two to sign)
Gérard Jenni
Silvaplana
Member of the executive board
Joint signing authority (any two to sign)
Raphael Meier
Buch am Irchel
Mitglied der geschäftsleitung
Kollektivunterschrift zu zweien, nicht mit einem prokuristen
Tiziano Branda
Winkel
Member of the executive board
Joint signing authority (any two to sign)
Catherine Schneider
Basel
Geschäftsführerin
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3738 | 28.06.2013 | 126 | 03.07.2013 | 955723 |
| 2 | 4671 | 16.08.2012 | 161 | 21.08.2012 | 6816626 |
| 3 | 3121 | 06.06.2012 | 111 | 11.06.2012 | 6713012 |
| 4 | 2458 | 13.04.2010 | 74 | 19.04.2010 | 7/5591428 |
| 5 | 1471 | 12.03.2009 | 53 | 18.03.2009 | 6/4932540 |
| 6 | 4992 | 10.09.2008 | 179 | 16.09.2008 | 5/4653744 |
| 7 | 4905 | 11.08.2005 | 158 | 17.08.2005 | 5/2977660 |
| 8 | 5018 | 23.09.2004 | 189 | 29.09.2004 | 6/2469996 |
| 9 | 3729 | 21.07.2004 | 143 | 27.07.2004 | 4/2378790 |
| 10 | 6452 | 16.11.2001 | 228 | 23.11.2001 | 9224 |
Company Purpose
Dienstleistungen in den Bereichen Vermietung von Infrastruktur und Show-Technik in der Event- und Unterhaltungsbranche sowie in ähnlichen Bereichen. Die Gesellschaft kann Grundstücke erwerben und verkaufen sowie andere Unternehmungen erwerben und sich an solchen beteiligen.