Dreispitz Management AG in Liq.
Company Overview
Previous Company Names
- Basler Freilager AG
- (Port-Franc de Bâle SA) (Punto Franco Basilese SA) (Basle Bonded Warehouse Company Ltd)
- (Port-Franc de Bâle S.A.) (Punto Franco Basilea S.A.) (Basle Bonded Warehouse Company Ltd.)
- Dreispitz Management AG
Management
Marc Zwahlen
Bottmingen
Joint signing authority (any two to sign)
Martin Ditzler
Arisdorf
General manager
Joint signing authority (any two to sign)
Felix Leuppi
Arlesheim
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Jakob Schmutz
Basel
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Niklaus Schiess
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Fünfschilling
Binningen
Member of the board
Without signing authority
Paul von Gunten
Basel
Member of the board
Without signing authority
Willy Rüthemann
Muttenz
Joint signing authority (any two to sign)
Franz Decker
Basel
Member of the board
Without signing authority
Nicolas Joerin
Binningen
Member of the board
Without signing authority
Cyrill Bürgel
Riehen
Member of the board
Without signing authority
Robert
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Thomas Gelzer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Christian Felber
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Felber
Basel
Vice-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 | 3492 | 18.07.2012 | 141 | 23.07.2012 | 6780612 |
| 2 | 2618 | 06.06.2011 | 111 | 09.06.2011 | 6198946 |
| 3 | 2233 | 13.05.2011 | 96 | 18.05.2011 | 6166578 |
| 4 | 4503 | 22.09.2010 | 188 | 28.09.2010 | 5/5829864 |
| 5 | 2558 | 25.05.2010 | 102 | 31.05.2010 | 5/5652152 |
| 6 | 7938 | 30.12.2009 | 3 | 06.01.2010 | 6/5428270 |
| 7 | 5867 | 14.09.2009 | 181 | 18.09.2009 | 4/5253234 |
| 8 | 3578 | 12.06.2009 | 115 | 18.06.2009 | 9/5075854 |
| 9 | 1480 | 02.03.2009 | 45 | 06.03.2009 | 5/4913714 |
| 10 | 969 | 06.02.2009 | 29 | 12.02.2009 | 7/4876376 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb und den Unterhalt des Dreispitz-Areals und erbringt Dienstleistungen an Dritte im Bereich Facility-Management.