werner sutter immobilien ag
Company Overview
Management
Peter Sutter
Muttenz
Chairperson of the board
Individual signing authority
Rudolf Sutter
Muttenz
Member of the board
Individual signing authority
Olaf Wahl
Bubendorf
Member of the management board
Joint signing authority (any two to sign)
Bernhard Wasmer
Bad Säckingen, DE
Member of the management board
Joint signing authority (any two to sign)
Christian Bongni
Gelterkinden
Joint signing authority (any two to sign)
Beatrice Schnell
Röschenz
Joint signing authority (any two to sign)
Roger Weber
Thürnen
Joint signing authority (any two to sign)
Matthias Schwald
Schopfheim-Eichen, DE
Joint signing authority (any two to sign)
Petra Jeger
Meltingen
Joint signing authority (any two to sign)
Romeo Burri
Basel
Member of the management board
Joint signing authority (any two to sign)
Peter Engler
Schopfheim, DE
Member of the management board
Joint signing authority (any two to sign)
Karl Grünenfelder
Reinach
Deputy manager
Joint signing authority (any two to sign)
Hanspeter Sterchi
Hochwald
Deputy manager
Joint signing authority (any two to sign)
Matthias Brunner
Münchenstein
Deputy manager
Joint signing authority (any two to sign)
Christian Gasser
Nunningen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Andrea Schmid
Binningen
Deputy manager
Joint signing authority (any two to sign)
Daniel Binkert
Muttenz
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Michel Rahmen
Dornach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Karl Grünenfelder
Reinach
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6294 | 06.11.2025 | 218 | 11.11.2025 | 1006481368 |
| 2 | 4073 | 21.07.2025 | 141 | 24.07.2025 | 1006393373 |
| 3 | 1724 | 20.03.2025 | 58 | 25.03.2025 | 1006290927 |
| 4 | 6577 | 04.12.2023 | 238 | 07.12.2023 | 1005903962 |
| 5 | 5961 | 28.11.2022 | 234 | 01.12.2022 | 1005617269 |
| 6 | 2408 | 10.05.2022 | 93 | 13.05.2022 | 1005473213 |
| 7 | 1588 | 18.03.2021 | 57 | 23.03.2021 | 1005131005 |
| 8 | 5298 | 16.10.2020 | 205 | 21.10.2020 | 1005004839 |
| 9 | 1904 | 14.04.2020 | 74 | 17.04.2020 | 1004872801 |
| 10 | 2875 | 11.06.2019 | 113 | 14.06.2019 | 1004651378 |
Company Purpose
Die Gesellschaft bezweckt das Halten, Verwalten, Kaufen und Verkaufen von Immobilien aller Art. Die Gesellschaft kann ferner Hilfsunternehmen und Filialunternehmen gründen, Betriebsstätten errichten und sich an anderen kommerziellen und industriellen Unternehmen beteiligen. Sie kann ausserdem alle Geschäfte tätigen, die den Gesellschaftszweck direkt oder indirekt fördern.