Pathé Küchlin AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.094.180
Calendar
Date of incorporation:
9/29/1999
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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 1'000'000.00

Previous Company Names

  • Cinédrom AG
  • Pathé Küchlin AG

Management

Male

Venanzio Di Bacco

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Dübendorf

Member of the board + liquidator

Individual signing authority

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Male

Enrico Ceppi

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Riehen

Member of the board

Joint signing authority (any two to sign)

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Peter Walch

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Oberwil BL

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Decrette

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Louveciennes, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Grégoire Schnegg

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Recher

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Buus

Manager

Joint signing authority (any two to sign)

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Male

Christophe Jung

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Lausanne

Limited joint signing authority (any two to sign)

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Male

Enrico Ceppi

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Herzog

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Male

Can Bolt

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Aarburg

Manager

Joint signing authority (any two to sign)

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Female

Natalie Ceppi

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Zwingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinenvorstadt 55 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1745122.11.202323027.11.20231005894427
2156007.03.20234910.03.20231005697678
3524208.09.202217713.09.20221005560565
4568501.10.202019406.10.20201004993523
5201101.04.20206706.04.20201004866675
6558827.09.201919002.10.20191004728425
7174225.03.20196128.03.20191004597923
8526417.09.201818220.09.20181004459432
9537027.09.201719002.10.20173783491
10444904.08.201615209.08.20162995183

Company Purpose

Bau und Betrieb von Kinos, Gaststätten und sonstigen Unterhaltungszentren, Beteiligung an derartigen Unternehmungen und Vermittlung von Projekten mit ähnlicher Zielsetzung sowie Handel mit Waren aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern.