Gruneko AG in Liquidation
Company Overview
Previous Company Names
- Gruneko AG
- (Gruneko SA)
Management
Thomas Ernst
Arlesheim
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Olivier Aebi
Thun
Member of the board + liquidator
Joint signing authority (any two to sign)
Pascal Simonius
Basel
Member
Joint signing authority (any two to sign)
Dieter Ernst
Binningen
President
Individual signing authority
Sven O. Hultin
Helsinki
Vicepresident
Joint signing authority, restricted to the head office (any two to sign)
Hans Böhi
Basel
Joint signing authority (any two to sign)
Arthur Moser
Oberwil
Joint signing authority (any two to sign)
Gerhard Oppermann
Efringen-Kirchen
Joint signing authority (any two to sign)
Werner Müller
Binningen
Limited joint signing authority, restricted to the head office (any two to sign)
Gerhard Schneider
Waldkirch
Limited joint signing authority, restricted to the head office (any two to sign)
Willi Haldemann
Basel
Joint signing authority (any two to sign)
Flavio Casanova
Arisdorf
Vice-chairperson of the board
Individual signing authority
Andres Gruner
Basel
Member of the board
Without signing authority
Thomas Weidlich
Bubendorf
Joint signing authority, restricted to the head office (any two to sign)
Arthur Moser
Witterswil
Joint signing authority (any two to sign)
Andreas Schmid
Bad Säckingen, DE
Joint signing authority (any two to sign)
Jean-Claude Loosli
Binningen
Joint signing authority, restricted to the head office (any two to sign)
Karl-Heinz Schädle
Lörrach, DE
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7152 | 10.10.2025 | 199 | 15.10.2025 | 1006458785 |
| 2 | 2442 | 17.04.2023 | 76 | 20.04.2023 | 1005728222 |
| 3 | 4358 | 24.06.2021 | 123 | 29.06.2021 | 1005232042 |
| 4 | 4775 | 23.08.2018 | 165 | 28.08.2018 | 4438827 |
| 5 | 6491 | 21.11.2017 | 229 | 24.11.2017 | 3890783 |
| 6 | 2727 | 14.05.2013 | 94 | 17.05.2013 | 7191478 |
| 7 | 6992 | 02.11.2012 | 217 | 07.11.2012 | 6920466 |
| 8 | 3230 | 08.06.2012 | 113 | 13.06.2012 | 6715788 |
| 9 | 4386 | 07.07.2010 | 133 | 13.07.2010 | 7/5724358 |
| 10 | 5051 | 13.07.2009 | 136 | 17.07.2009 | 7/5144500 |
Company Purpose
Betrieb eines Ingenieurbüros verbunden mit Projekten auf dem gesamten Gebiet des Ingenieurwesens, insbesondere auf dem Gebiet der Energieversorgung. Die Gesellschaft kann Grundstücke erwerben, veräussern, verwalten und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.