Dreispitz Gewerbeliegenschaften AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.558.707
Calendar
Date of incorporation:
7/30/1993
Location icon
Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • BGL Büro- und Gewerbeliegenschaften AG

Management

Female

Jara Jeltsch

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Female

Doris Anna Maria Jeltsch Haubensak

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Female

Madeleine Michel

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Hochwald

Joint signing authority (any two to sign)

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Male

David Dürr

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Grischa Heinz

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Uitikon

Vice-chairperson of the board + general manager

Joint signing authority (any two to sign)

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Female

Doris Haubensak

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Oberwil BL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Haubensak

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Oberwil BL

Chairperson of the board

Individual signing authority

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Male

Markus Haubensak

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Walchwil

Chairperson of the board

Individual signing authority

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Male

Markus Haubensak

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Uitikon

Chairperson of the board

Individual signing authority

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Female

Jeva Haubensak

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Female

Jeva Jeltsch

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Boris Voirol

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Horn

Joint signing authority (any two to sign)

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Male

Peter Saner

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Zunzgen

General manager

Joint signing authority (any two to sign)

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City icon

Jeva Jeltsch

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Oberwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

David Dürr

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Leimgrubenweg 9 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1467130.06.202512603.07.20251006374235
2362903.06.202410806.06.20241006049818
3302906.05.20249010.05.20241006029062
4379402.06.202110707.06.20211005208650
5184824.03.20216129.03.20211005135880
6651310.11.202022213.11.20201005022371
7493126.08.202016831.08.20201004967952
8391303.07.202013008.07.20201004931979
9404910.07.201913415.07.20191004675676
10290423.05.201910228.05.20191004639736

Company Purpose

Zweck der Gesellschaft sind sämtliche Immobiliengeschäfte im In- und Ausland, insbesondere die Vermittlung, Verwaltung und Vermietung, der Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner die Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.