Felix Platter Immobilien AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-453.281.012
Calendar
Date of incorporation:
6/27/2014
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

Male

Guy Morin

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Alice Rufer Hohl

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Liestal

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Giudici

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Katja Kirch Sautter

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Otelfingen

Chairperson of the management board

Joint signing authority (any two to sign)

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Beat Straubhaar

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Thun

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Maria Caratsch

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Sachseln

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Bieri

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Christian Tschudi

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Andrea Gysin

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Basel

Member of the board

Joint signing authority (any two to sign)

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Guido Speck

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Oberwil BL

Chairperson of the management board

Joint signing authority (any two to sign)

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Nicole Ditzler

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Fehren

Member of management

Joint signing authority (any two to sign)

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Ursula Fringer

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Biel-Benken

Vorsitzende der geschäftsleitung / ceo

Joint signing authority (any two to sign)

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Christian Schüpbach

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Arlesheim

Member of management

Joint signing authority (any two to sign)

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Henri Albert Schmid

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Volketswil

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Waltrun Frick

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Andreas Lindner-Müller

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Zug

Member of the board

Joint signing authority (any two to sign)

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Jürg Nyfeler

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Ipsach

Chairperson of the management board

Joint signing authority (any two to sign)

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Christian Madöry

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Magden

Member of management

Joint signing authority (any two to sign)

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Gabriela Mächler

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Basel

Member of the board

Joint signing authority (any two to sign)

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Jürg Alfred Schifferli

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Felix Platter-Spital Burgfelderstr. 101 4055 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1129217.02.2026100657563320.02.20261006575633
25805.01.2026100653143708.01.20261006531437
3692801.10.2025100645033406.10.20251006450334
4597210.09.2024100612916413.09.20241006129164
5774830.12.2020100506413805.01.20211005064138
6156910.03.2020100485214613.03.20201004852146
7511904.09.2019100471204409.09.20191004712044
8549901.10.2018100446928604.10.20181004469286
9402717.07.2018437252720.07.20184372527
1017608.01.2018398246311.01.20183982463

Company Purpose

Die Gesellschaft bezweckt als Tochtergesellschaft des Felix Platter-Spitals, in Basel, das Erstellen, Erwerben, Veräussern, Halten, Verwalten, Unterhalten und Vermieten von Immobilien und mobilen Einrichtungen zugunsten des Felix Platter Spitals. Die Gesellschaft verfolgt keine Gewinnerzielungsabsicht.