Le Plaza Basel AG in Liquidation
Company Overview
Previous Company Names
- Le Plaza Basel AG
Management
Lars Haussmann
Herrliberg
Member of the board + liquidator
Individual signing authority
Solveig Hoffmann
Bofferdange, LU
Chairperson of the board + liquidator
Individual signing authority
Philippe Bruggisser
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Wetzel
Ettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
J.-Alfred Frei
Montreux
Member of the board
Joint signing authority (any two to sign)
Myrtha Maya Giezendanner
Pfaffhausen
Member of the board
Joint signing authority (any two to sign)
Romeo Jäggi
Breitenbach
Member of the board
Joint signing authority (any two to sign)
Erich Walzer
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Josef Leo Gehrer
Basel
Joint signing authority (any two to sign)
Yves Gardiol
Möhlin
Limited joint signing authority (any two to sign)
Wolfgang Werlé
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Nikolaus Hasler
Zürich
Member of the board
Joint signing authority (any two to sign)
Wolfgang Werlé
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Jäggi
Zofingen
Member of the board
Joint signing authority (any two to sign)
Andreas Meinhold
Cresskill
Member of the board
Joint signing authority (any two to sign)
Peter Stacher
Reinach BL
Joint signing authority (any two to sign)
Richard Helfer
Singapur
Chairperson of the board
Joint signing authority (any two to sign)
Wai Leng Leong
Singapur
Member of the board
Joint signing authority (any two to sign)
Pascal Bihler
Magstatt-le-Bas
Limited joint signing authority (any two to sign)
Meinhard Huck
Maur
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 | 4557 | 15.08.2017 | 159 | 18.08.2017 | 3703645 |
| 2 | 5592 | 06.10.2014 | 195 | 09.10.2014 | 1759039 |
| 3 | 466 | 23.01.2014 | 18 | 28.01.2014 | 1311403 |
| 4 | 6355 | 05.10.2012 | 197 | 10.10.2012 | 6884986 |
| 5 | 4627 | 10.08.2011 | 156 | 15.08.2011 | 6296308 |
| 6 | 435 | 18.01.2011 | 16 | 24.01.2011 | 6/5999140 |
| 7 | 6129 | 30.09.2010 | 194 | 06.10.2010 | 6/5841978 |
| 8 | 5055 | 11.08.2010 | 158 | 17.08.2010 | 7/5773400 |
| 9 | 2243 | 30.03.2010 | 66 | 07.04.2010 | 7/5573756 |
| 10 | 7631 | 23.09.2009 | 188 | 29.09.2009 | 6/5268536 |
Company Purpose
Betrieb des Hotel- und Gastronomiebereichs im Kongresszentrum Messe Basel. Sie ist befugt, andere Gastronomie- oder Hotelbetriebe zu erwerben oder zu betreiben, oder in verwandten Bereichen tätig zu sein. Die Gesellschaft kann Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.