Theodor Nagel Basel GmbH
Company Overview
Previous Company Names
- HPI Holding GmbH
Management
Marina Krauth
Hamburg, DE
Llc member
Individual signing authority
Nikolai Knecht
Inzlingen, DE
Chairperson of the management board
Individual signing authority
Markus Vock
Binningen
Member of the management board
Individual signing authority
Alain Willi
Biel-Benken
Member of the management board
Individual signing authority
Nikolai Knecht
Inzlingen, DE
Llc member and member of the executive board
Individual signing authority
Dieter Müller
Flüh
Llc member and member of the executive board
Individual signing authority
Stephan Ulm
Basel
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1913 | 11.03.2026 | 1006597065 | 16.03.2026 | 1006597065 |
| 2 | 6948 | 01.10.2025 | 1006450354 | 06.10.2025 | 1006450354 |
| 3 | 7441 | 24.11.2021 | 1005344554 | 29.11.2021 | 1005344554 |
| 4 | 1489 | 09.03.2018 | 4111453 | 14.03.2018 | 4111453 |
| 5 | 4442 | 08.08.2013 | 1025635 | 13.08.2013 | 1025635 |
| 6 | 5348 | 25.09.2008 | 4672382 | 01.10.2008 | 4672382 |
| 7 | 4088 | 29.06.2005 | 2917040 | 05.07.2005 | 2917040 |
| 8 | 2495 | 11.05.1994 | 27.05.1994 |
Company Purpose
Einkauf und Verkauf sowie Verarbeitung von Holz, insbesondere von überseeischem Rundholz, und Abschluss aller damit zusammenhängenden Handelsgeschäfte. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern sowie Lizenzen, Patente und sonstige Immaterialgüterrechte erwerben, verwerten und veräussern.