Nilbo Holding AG
Company Overview
Management
Peter Bohny
Basel
Chairperson of the board
Individual signing authority
Marc Pascal Bohny
Attenschwiller
Member of the board
Joint signing authority (any two to sign)
Patrick Andreas Bohny
Basel
Member of the board
Joint signing authority (any two to sign)
Philipp Bohny
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Thomas Bohny
Köniz
Member of the board
Joint signing authority (any two to sign)
Peter Bohny
Riehen
Member of the board
Individual signing authority
Barbara Bohny
Basel
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1052 | 05.02.2025 | 27 | 10.02.2025 | 1006252119 |
| 2 | 3074 | 30.05.2016 | 105 | 02.06.2016 | 2865865 |
| 3 | 979 | 16.02.2012 | 36 | 21.02.2012 | 6560068 |
| 4 | 3842 | 21.06.2006 | 122 | 27.06.2006 | 5/3434934 |
| 5 | 6817 | 28.11.2003 | 235 | 05.12.2003 | 5/2014896 |
| 6 | 145 | 08.01.2001 | 9 | 15.01.2001 | 313 |
| 7 | 4195 | 10.09.1999 | 181 | 17.09.1999 | 6390 |
| 8 | 945 | 19.02.1998 | 39 | 26.02.1998 | 1420 |
| 9 | 5756 | 13.11.1996 | 230 | 26.11.1996 | 7279 |
| 10 | 706 | 07.02.1995 | 34 | 17.02.1995 | 935 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an industriellen und kaufmännischen Unternehmen, Durchführung von Finanzgeschäften sowie Kauf, Verkauf und Verwaltung von Liegenschaften.