Newbase AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.042.167
Calendar
Date of incorporation:
12/7/1988
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Publicitas (Service international) AG
  • (Publicitas (Service international) SA) (Publicitas (International service) Ltd)
  • Publicitas International AG
  • (Publicitas International SA) (Publicitas International Ltd)
  • Newbase AG
  • (Newbase SA) (Newbase Ltd)

Management

Male

Carsten Brinkmeier

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Pubersdorf, AT

Joint signing authority (any two to sign)

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Male

Jörg Nürnberg

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London, GB

Member of the board

Individual signing authority

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Female

Mirjam Stamm

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Rüschlikon

Limited joint signing authority (any two to sign)

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Walter Annasohn

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Liebefeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Georg Stoller

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Wettingen

Member of the board

Joint signing authority (any two to sign)

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Pierino Caprez

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Erlenbach ZH

Manager

Joint signing authority (any two to sign)

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Heinrich Jung

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Hildegard de Medina

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Lausanne

Limited joint signing authority (any two to sign)

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Andreas Reber

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Binningen

Limited joint signing authority (any two to sign)

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Jean-Claude Schrago

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Flüh SO

Limited joint signing authority (any two to sign)

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Monika Steiner

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Zürich

Limited joint signing authority (any two to sign)

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René Früh

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Kappel SO

Limited joint signing authority (any two to sign)

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Male

Hans-Peter Rohner

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La Conversion

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniel Hofer

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Rüschlikon

Manager

Joint signing authority (any two to sign)

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Male

Daniel Schüpbach

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Basel

Manager

Joint signing authority (any two to sign)

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Nicolas Baumann

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Savigny

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Hofer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lionel Flückiger

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Genf

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schmidt

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Bern

Chairperson of the board

Joint signing authority (any two to sign)

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Alain Lamy

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Habsheim

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Viaduktstr. 8 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1301010.05.20219214.05.20211005181009
2593514.10.202020319.10.20201005002736
3457614.08.201815817.08.20184421319
4B392112.07.2018B13617.07.20184363329
5349722.06.201812227.06.20184317711
6202106.04.20186911.04.20184164421
7627309.11.201722114.11.20173867367
8324512.06.201711415.06.20173582077
952023.01.20171826.01.20173307697
10702810.12.201524315.12.20152539371

Company Purpose

Zweck der Gesellschaft sind sämtliche Tätigkeiten auf dem Gebiet des Werbewesens, der Reklame und der Inserate in jeglicher Form in der Schweiz und im Ausland. Die Gesellschaft kann sämtliche Geschäfte, die entweder direkt oder indirekt mit ihrem Zweck verbunden sind, tätigen oder sich daran entweder direkt oder indirekt beteiligen. Die Gesellschaft kann ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.