Supremia AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.931.320
Calendar
Date of incorporation:
3/28/1978
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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 100'000.00

Previous Company Names

  • Mühlebach Pro Motion AG
  • CPT AG, Conception Promotion Trading
  • GEMACO (Schweiz) AG

Management

Male

Stephan Eglin

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Allschwil

Chairperson of the board

Individual signing authority

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Female

Claudia Sigel

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Allschwil

Member of the board

Individual signing authority

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Male

Walter Lüthi

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Küssnacht am Rigi

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Balzer

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Basel

Member of the board

Joint signing authority (any two to sign)

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Klaus Domberg

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Bühlerzell

Member of the board

Joint signing authority (any two to sign)

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Male

Niklaus Kägi

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Basel

General manager

Joint signing authority (any two to sign)

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Roland Schoch

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Burgdorf

Limited joint signing authority (any two to sign)

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Male

Walter Lüthi

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Caslano

Member of the board

Joint signing authority (any two to sign)

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Hansjörg Aemisegger

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Weinfelden

Chairperson of the board

Joint signing authority (any two to sign)

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Alex de Geus

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Female

Jasmin Hanselmann

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Weinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Minger

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Berg

Member of the board

Joint signing authority (any two to sign)

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Stephan Eglin

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Therwil

Limited joint signing authority (any two to sign)

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Michael Schreiber

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Lörrach

Limited joint signing authority (any two to sign)

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Male

Fabian Burkart

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Basel

Member of the board

Joint signing authority (any two to sign)

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Frithjof Lieven Struye

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Mönchengladbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Daniel Degen

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Basel

Limited joint signing authority (any two to sign)

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Fabian Hänggi

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Basel

Limited joint signing authority (any two to sign)

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Male

Kilian Krieger

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Berlin, DE

Member of the board

Individual signing authority

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Jos Sluys

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Gooik (BE)

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Münchensteinerstr. 41 4052 Basel
Additional addresses
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Rue de Veyrot 2 1217 Meyrin 2

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1755729.10.202521203.11.20251006473799
2483704.07.202513009.07.20251006379661
3522708.08.202415513.08.20241006105517
4697403.11.202321708.11.20231005879727
5558824.08.202116627.08.20211005279153
6623528.10.202021302.11.20201005012804
7317703.06.202010808.06.20201004904996
8471515.08.201915920.08.20191004698918
9187201.04.20196604.04.20191004603214
1034917.01.20191422.01.20191004547685

Company Purpose

Betrieb eines Handelsgeschäftes mit und Import und Export von Waren aller Art sowie Erbringung von Dienstleistungen in diesem Bereich und in der Werbebranche. Die Gesellschaft kann sich an Unternehmungen beteiligen, solche erwerben oder errichten sowie Liegenschaften erwerben, verwalten und veräussern.