extratel AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-104.424.380
Calendar
Date of incorporation:
5/28/1998
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Sandro Gerber

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Nürensdorf

Member

Individual signing authority

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Male

Thomas Küchler

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Erlinsbach

Limited joint signing authority (any two to sign)

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Markus Buser

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Zürich

President

Individual signing authority

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Male

Beat Kamber

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Lostorf

Vicepresident + delegate

Individual signing authority

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Male

Urs Isenegger

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Erlenbach

Member

Joint signing authority (any two to sign)

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Pierre-Luc Marilley

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Villars-sur-Glâne

Member

Joint signing authority (any two to sign)

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Felix Merkli

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Binningen

Limited joint signing authority (any two to sign)

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Male

Andreas Niemack

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Rapperswil

Member

Without signing authority

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Male

Markus Buser

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Basel

President + delegate

Individual signing authority

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Urs-Peter Isenegger

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Erlenbach ZH

Vicepresident

Joint signing authority (any two to sign)

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Konrad Hueber

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Zwingen

Deputy manager

Joint signing authority (any two to sign)

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Roland Friederich

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Therwil

Deputy manager

Joint signing authority (any two to sign)

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Derek Bollag

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Wettingen

Deputy manager

Joint signing authority (any two to sign)

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Male

Andreas Friedrich

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Gipf-Oberfrick

Member

Joint signing authority (any two to sign)

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Roland Friederich

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Arlesheim

Deputy manager

Joint signing authority (any two to sign)

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Male

Roger Meili

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Wildberg

Vicepresident

Joint signing authority (any two to sign)

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Male

Markus Kindle

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Riehen

Member of management

Joint signing authority (any two to sign)

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Male

Roger Meili

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Winterthur

President + delegate

Joint signing authority (any two to sign)

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Daniel Stoffel

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Olten

Limited joint signing authority (any two to sign)

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Dominik Baumeler

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Lautengartenstr. 23 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1346608.06.201111314.06.20116203492
2530824.08.201016730.08.20105/5789284
3123615.02.20103519.02.20107/5503828
498808.02.20103012.02.20108/5491910
542819.01.20101625.01.20109/5456498
6793807.10.200919813.10.20096/5290470
7767724.09.200918930.09.20098/5270430
8212415.04.20097521.04.20096/4982120
9155717.03.20095623.03.20097/4937156
10559409.10.200820015.10.20085/4692320

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Teleservices, namentlich Auftragsdienste, Telemarketing, Direktmarketing und Beratung sowie die Ausübung aller kommerziellen, finanziellen und anderer Tätigkeiten, die mit dem Zweck der Gesellschaft in Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Die Gesellschaft kann Verträge zur Finanzierung von Konzerngesellschaften abschliessen, einschliesslich Darlehensverträge und Sicherungsgeschäfte, auch ohne angemessene Gegenleistung, soweit dies nach zwingendem Recht zulässig ist.