FC Basel Holding AG
Company Overview
Previous Company Names
- FC Basel Marketing AG
Management
Andreas Rey
Basel
Member of the board
Joint signing authority (any two to sign)
David Degen
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Rey
Basel
Member of the board
Joint signing authority (any two to sign)
Mario Cueni
Zwingen
Member of the board
Joint signing authority (any two to sign)
Stephan Werthmüller
Basel
Member of the board
Joint signing authority (any two to sign)
Hanspeter Weisshaupt
Wohlen AG
Chairperson of the board
Joint signing authority (any two to sign)
Gisela Oeri
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Werner Edelmann
Wallbach
Member of the board
Joint signing authority (any two to sign)
Mathieu S. Jaus
Therwil
Member of the board
Kollektivunterschrift zu zweien mit der präsidentin des verwaltungsrates
Bernhard Heusler
Binningen
Member of the board
Kollektivunterschrift zu zweien mit der präsidentin des verwaltungsrates
René Kamm
Riehen
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)
Peter Martin von Büren
Zeiningen
Member of the board
Joint signing authority (any two to sign)
David Degen
Freienbach
Member of the board
Joint signing authority (any two to sign)
Reto Baumgartner
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Barth
Basel
Member of the board
Joint signing authority (any two to sign)
Marco Gadola
Engelberg
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 | 6927 | 01.10.2025 | 192 | 06.10.2025 | 1006450333 |
| 2 | 4023 | 06.07.2022 | 132 | 11.07.2022 | 1005517595 |
| 3 | 2034 | 05.04.2022 | 70 | 08.04.2022 | 1005446590 |
| 4 | 5211 | 03.08.2021 | 151 | 06.08.2021 | 1005266102 |
| 5 | 6932 | 03.12.2019 | 237 | 06.12.2019 | 1004776937 |
| 6 | 3510 | 23.06.2017 | 123 | 28.06.2017 | 3608045 |
| 7 | 6643 | 19.10.2012 | 207 | 24.10.2012 | 6902122 |
| 8 | 656 | 02.02.2009 | 25 | 06.02.2009 | 8/4865306 |
| 9 | 6322 | 16.10.2006 | 204 | 20.10.2006 | 5/3601090 |
| 10 | 5054 | 19.08.2005 | 164 | 25.08.2005 | 5/2989524 |
Company Purpose
Unterstützung der FC Basel 1893 AG und des Vereins FC Basel 1893 in finanzieller und ideeller Art, Förderung des Ansehens der FC Basel 1893 AG und des Vereins FC Basel 1893 einerseits und des Standortes Basel andererseits sowie Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Liegenschaften erwerben und verkaufen.