Tschantré AG
Company Overview
Management
Dr. Thoenen
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Ernst
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Kornelia Affolter
Liestal
Joint signing authority (any two to sign)
Oliver Bendig
Binzen, DE
Joint signing authority (any two to sign)
Reto Immeli
Dornach
Joint signing authority (any two to sign)
Helmut Meyer
Badenweiler, DE
Joint signing authority (any two to sign)
André Oettle
Bottmingen
Joint signing authority (any two to sign)
Pascal Schudel
Augst
Joint signing authority (any two to sign)
Gerold Siegler
Riehen
Joint signing authority (any two to sign)
Andreas Süess
Bottmingen
Joint signing authority (any two to sign)
Dominik Tschon
Nuglar
Managing member of the board
Joint signing authority (any two to sign)
Alfred Uebersax
Wittinsburg
Managing member of the board
Joint signing authority (any two to sign)
Monika Veit
Basel
Joint signing authority (any two to sign)
Patrick Sommer
Basel
Joint signing authority (any two to sign)
Christoph Albrecht
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Gustav Seiler
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Wegmann
Reinach
Member of the board
Joint signing authority (any two to sign)
Alfred Uebersax
Känerkinden
Limited joint signing authority (any two to sign)
F. Wegmann
Basel
Limited joint signing authority (any two to sign)
Karl-Friedrich Stolz
Lörrach, DE
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3688 | 24.06.2016 | 124 | 29.06.2016 | 2919967 |
| 2 | 740 | 09.02.2015 | 29 | 12.02.2015 | 1986585 |
| 3 | 6141 | 06.11.2014 | 218 | 11.11.2014 | 1814913 |
| 4 | 3779 | 03.07.2014 | 129 | 08.07.2014 | 1601115 |
| 5 | 1923 | 01.04.2014 | 66 | 04.04.2014 | 1436555 |
| 6 | 1529 | 12.03.2014 | 52 | 17.03.2014 | 1401013 |
| 7 | 6853 | 09.12.2013 | 241 | 12.12.2013 | 1232717 |
| 8 | 5152 | 13.09.2013 | 180 | 18.09.2013 | 1082871 |
| 9 | 4658 | 15.08.2012 | 160 | 20.08.2012 | 6815262 |
| 10 | 1727 | 29.03.2012 | 66 | 03.04.2012 | 6624434 |
Company Purpose
Die Gesellschaft bezweckt die Planung, Ausführung und die Wartung von haustechnischen Anlagen inkl. Schwimmbäder und Bewässerungsanlagen. Im Weiteren bezweckt die Gesellschaft den Handel mit sämtlichen Artikeln für haustechnische Anlagen. Die Gesellschaft kann Grundstücke erwerben und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern.