GRIBI REAL ESTATE AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.838.829
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 11'000'000.00

Previous Company Names

  • Theurillat Immobilien AG
  • gribi theurillat AG
  • (gribi theurillat SA) (gribi theurillat Ltd)

Management

Male

Marc Theurillat

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Urs G. Gribi

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Dürr

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Biel-Benken

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Lampert

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Binningen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Gribi

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Calabasas, US

Managing member of the board

Joint signing authority (any two to sign)

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Male

Beat Jundt

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Bubendorf

Manager

Joint signing authority (any two to sign)

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Male

Peter Wegmann

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Grellingen

Manager

Individual signing authority

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Male

Hanspeter Sterchi

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Hochwald

Deputy manager

Joint signing authority (any two to sign)

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Female

Silvana Pedruzzi

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Basel

Limited joint signing authority (any two to sign)

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Male

Bruno Tschumi

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Oberwil

Limited joint signing authority (any two to sign)

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Male

Helmuth Disch

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Oberwil

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 (any two to sign)

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Male

Dieter Schaerli

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Rünzi

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Riehen

Manager

Joint signing authority (any two to sign)

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Male

Alfred Waibel

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Basel

Limited joint signing authority (any two to sign)

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Male

Marcel Maier

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Wölflinswil

Deputy manager

Joint signing authority (any two to sign)

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Male

Stefan Spano

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Zwingen

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

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Male

Andreas Dürr

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Ralf Küng

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Laufen

Deputy manager

Joint signing authority (any two to sign)

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Female

Karola Marder

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Waldshut-Tiengen, DE

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Birsstr. 320B 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1719622.12.201625228.12.20163251515
248425.01.20161928.01.20162624905
3362330.06.201512603.07.20152247971
4415423.07.201314326.07.20131000745
5536320.09.201118523.09.20116346886
6449402.08.201115005.08.20116285028
7267627.04.20118402.05.20116144158
843018.01.20111624.01.20116/5999304
9853731.12.2010406.01.20111/5973146
1039718.01.20101522.01.20107/5453930

Company Purpose

Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland sowie deren Finanzierung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.