Glanzmann Generalunternehmung AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.092.627
Calendar
Date of incorporation:
12/2/1992
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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 1'000'000.00

Previous Company Names

  • Rapp + Glanzmann Tiefbau AG
  • Glanzmann Service AG
  • (Glanzmann Service SA) (Glanzmann Service Ltd)

Management

Male

Andreas Glanzmann

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Basel

Member of the board

Joint signing authority (any two to sign)

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Female

Michèle Wolgensinger

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Blotzheim, FR

Limited joint signing authority (any two to sign)

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Male

Dr. Fabrizio Gabrielli

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Lea Gross-Glanzmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Glanzmann

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Basel

Joint signing authority (any two to sign)

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Male

Thomas Glanzmann

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Lenz

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Binningen

Member of the board

Joint signing authority, restricted to the head office (any two to sign)

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Male

Niklaus Stoll

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Therwil

Joint signing authority (any two to sign)

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Male

Peter Ruf

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Basel

Kollektivprokura zu zweien, beschränkt auf den hauptsitz und die zweigniederlassung dornach

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René Stählin

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Aesch

Kollektivunterschrift zu zweien, beschränkt auf den hauptsitz und die zweigniederlassung dornach

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Male

Dieter Schaerli

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Münchenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans-Rudolf Hufschmid

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Therwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Remo Mangold

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Dornach

Limited joint signing authority (any two to sign)

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Gerarda Villani

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Birsfelden

Secretary (non-member of the board)

Without signing authority

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Male

Christoph Löw

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Helene Baumeler Zeller

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Lörrach, DE

Limited joint signing authority (any two to sign)

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Male

Bernhard Heusler

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Saner

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Reinach BL

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gasstr. 15 4056 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1675021.10.202120826.10.20211005320163
2442028.06.202112501.07.20211005235543
3286719.05.20209925.05.20201004895734
4310004.06.201810807.06.20184275451
5507407.09.201617612.09.20163049427
6405612.07.201613615.07.20162955879
793911.02.20163216.02.20162669217
8440906.08.201415211.08.20141656959
9471017.08.201216222.08.20126818854
10737630.12.2011305.01.20126488822

Company Purpose

Erbringung von Dienstleistungen und Beratungen im Baugewerbe sowie Abwicklung von Generalunternehmeraufträgen. Die Gesellschaft kann sich an gleichen oder ähnlichen Gesellschaften und Unternehmen beteiligen, alle Transaktionen des Mobilienverkehrs tätigen, Liegenschaften erwerben und veräussern sowie treuhänderische Geschäfte tätigen.