Simcla AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.585.447
Calendar
Date of incorporation:
2/24/1994
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Female

Sarah Beringer

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Basel

Member of the board + member of the management board

Individual signing authority

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Male

Peter Kaiser

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St. Gallen

Individual signing authority

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Simone Benne

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Hochwald

Member of the board

Without signing authority

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Ulrich Herzog

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Sissach

Chairperson of the board

Joint signing authority (any two to sign)

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Claudine Herzog

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Sissach

Member of the board + general manager

Joint signing authority (any two to sign)

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Simone Gutzwiller

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Basel

Member of the board + general manager

Joint signing authority (any two to sign)

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Claudine Gertiser

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Münchwilen AG

Member of the board + general manager

Individual signing authority

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Simone Gutzwiller

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Hochwald

Member of the board

Without signing authority

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Kathrin Straumann

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Itingen

Deputy manager

Joint signing authority (any two to sign)

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Female

Kathrin Bieri

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Wittinsburg

Deputy manager

Joint signing authority (any two to sign)

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Judith Schweizer

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Ramlinsburg

Member of the management board

Joint signing authority (any two to sign)

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Stephanie Wetzel

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Hofstetten-Flüh

Member of the management board

Joint signing authority (any two to sign)

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Lukas Bussinger

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Oberdorf

Member of the management board

Joint signing authority (any two to sign)

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Bernd Möller

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Härkingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Münchensteinerstr. 270 4053 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1351619.05.20259822.05.20251006338455
2278115.04.20257622.04.20251006313250
355323.01.20231826.01.20231005662245
4582908.10.201919711.10.20191004735856
5537217.09.201918220.09.20191004720579
6250003.05.20198808.05.20191004625415
7580012.10.201820117.10.20181004478485
8618306.11.201721809.11.20173859741
9508807.09.201617612.09.20163049455
10244027.04.20168402.05.20162810685

Company Purpose

Fabrikation von und Handel mit Geschenk-, Promotions- und Ausstellartikeln und verwandten Produkten. Die Gesellschaft kann sich an gleichartigen und verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen und gewerbliche Schutzrechte erwerben und verwerten.