Remaco AG
Company Overview
Previous Company Names
- Remaco Holding AG
- Remaco Merger AG
- (Remaco Merger SA) (Remaco Merger Ltd)
Management
Heinz Zimmermann
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Altherr
Muttenz
Joint signing authority (any two to sign)
Pascal Böni
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Christopher Langloh
Basel
Manager
Joint signing authority (any two to sign)
Lukas Neubauer
Oberwil
Manager
Joint signing authority (any two to sign)
Andrea Bianchi
Basel
Manager
Joint signing authority (any two to sign)
Georges Bindschedler
Muri bei Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nadja Kull
Kilchberg
Deputy manager
Joint signing authority (any two to sign)
Markus von Escher
Meggen
Member of the board
Joint signing authority (any two to sign)
Pascal Böni
Binningen
Chairperson of the board
Individual signing authority
Georg Fankhauser
Basel
Member of the board
Joint signing authority (any two to sign)
Pascal Böni
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Rieder
Basel
Deputy manager
Joint signing authority (any two to sign)
Dietmar Gundel
Zürich
Joint signing authority (any two to sign)
Jürg Hatz
Allschwil
Joint signing authority (any two to sign)
Jürg Hatz
Allschwil
Manager
Joint signing authority (any two to sign)
Rolf Andrist
Arisdorf
Deputy manager
Joint signing authority (any two to sign)
Olivier Studer
Liestal
Deputy manager
Joint signing authority (any two to sign)
Susanne Frei
Nuglar
Limited joint signing authority (together with any one signatory with full authority)
Christian Schütz
Zug
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3805 | 06.07.2018 | 132 | 11.07.2018 | 4351561 |
| 2 | 2154 | 13.04.2018 | 74 | 18.04.2018 | 4178885 |
| 3 | 989 | 13.02.2018 | 33 | 16.02.2018 | 4061175 |
| 4 | 28 | 02.01.2018 | 3 | 05.01.2018 | 3968899 |
| 5 | 5491 | 02.10.2015 | 194 | 07.10.2015 | 2412485 |
| 6 | 1153 | 03.03.2015 | 45 | 06.03.2015 | 2028155 |
| 7 | 7093 | 22.12.2014 | 250 | 29.12.2014 | 1905973 |
| 8 | 3773 | 03.07.2014 | 129 | 08.07.2014 | 1601103 |
| 9 | 2624 | 12.05.2014 | 93 | 15.05.2014 | 1503331 |
| 10 | 472 | 23.01.2014 | 18 | 28.01.2014 | 1311417 |
Company Purpose
Unternehmensberatung sowie Vermittlung von und Beteiligung an Unternehmen. Die Gesellschaft kann Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.