Minerva Schulen Basel AG
Company Overview
Previous Company Names
- Minerva Schulen Basel
Management
Christian Rütti
Ettingen
Limited joint signing authority (any two to sign)
Ambrosius Hollenstein
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Christian Zumbach
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Tschann
Horgen
Member of the board
Joint signing authority (any two to sign)
Dieter Bachthaler
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Roland Glaser
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Marc Sieber
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Hottenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Jakob Limacher
Höri
Member of the board
Joint signing authority (any two to sign)
Christian Zindel
Rüdlingen
Member of the board
Joint signing authority (any two to sign)
Christoph Noelpp
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Thomas Suter
Gretzenbach
Member of the board
Joint signing authority (any two to sign)
Herbert Ruder
Kilchberg
Joint signing authority (any two to sign)
Josef Karrer
Basel
Limited joint signing authority (any two to sign)
Hans Martin Müller
Scharans
Member of the board
Without signing authority
Rudolf Steingruber
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Christian Zindel
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Limacher
Meilen
Member of the board
Joint signing authority (any two to sign)
Songül Polat
Basel
Limited joint signing authority (any two to sign)
Christian Zumbach
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1897 | 25.03.2021 | 62 | 30.03.2021 | 1005137267 |
| 2 | 6795 | 23.11.2020 | 231 | 26.11.2020 | 1005032427 |
| 3 | 5934 | 14.10.2020 | 203 | 19.10.2020 | 1005002735 |
| 4 | 4082 | 10.07.2020 | 135 | 15.07.2020 | 1004937501 |
| 5 | 5626 | 30.09.2019 | 191 | 03.10.2019 | 1004729400 |
| 6 | 4902 | 23.08.2019 | 165 | 28.08.2019 | 1004704231 |
| 7 | 3135 | 04.06.2019 | 109 | 07.06.2019 | 1004646959 |
| 8 | 6166 | 31.10.2018 | 214 | 05.11.2018 | 1004490678 |
| 9 | 1602 | 14.03.2018 | 54 | 19.03.2018 | 4119905 |
| 10 | 23 | 02.01.2018 | 3 | 05.01.2018 | 3968889 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen aller Art auf dem Gebiet der Bildung. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern.