# ARTIRES AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/artires-ag/715245

## Registry facts

- UID: CHE-107.308.304
- Status: deleted
- Legal form: limited or corporation
- Registered: 1959-11-25
- Address: Aeschengraben 21 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 18'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Bereich Immobilien und verwandter Gebiete. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten, Immobilien erwerben und verkaufen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche direkt oder indirekt den Zweck der Gesellschaft fördern oder mit ihm in Zusammenhang stehen.

## Previous names

- Pax-Anlage AG
- (Pax SA de Placements) (Pax SA di Investimenti)
- Pax Anlage AG
- (Pax SA de Placements) (Pax SA di Investimenti)

## Registered officers

- Nadine Blättler — joint signing authority (any two to sign)
- Thomas Feuz — joint signing authority (any two to sign)
- Peter Christen — joint signing authority (any two to sign)
- David Erny — joint signing authority (any two to sign)
- Felice Galetta — joint signing authority (any two to sign)
- Barbara Leepin — joint signing authority (any two to sign)
- Dr. Walter Arndt — joint signing authority (any two to sign)
- Matthias Henny — chairperson of the board — joint signing authority (any two to sign)
- Andreas Eugster — member of the board — joint signing authority (any two to sign)
- Dieter Kräuchi — joint signing authority (any two to sign)
- Andreas Künzler — joint signing authority (any two to sign)
- Sandra Orlando-Parisi — joint signing authority (any two to sign)
- Thomas Hasse Biniasch — joint signing authority (any two to sign)
- Urs Bienz — member of the board + general manager — joint signing authority (any two to sign)
- Hans-Ulrich Ming — chairperson of the board — joint signing authority (any two to sign)
- Hans Schweizer — vice-chairperson of the board — without signing authority
- Anton Fehr — member of the board — joint signing authority (any two to sign)
- Paul Schneider — member of the board — joint signing authority (any two to sign)
- Hans Weber — member of the board — joint signing authority (any two to sign)
- Hans-Peter Neuenschwander — manager — joint signing authority (any two to sign)
- Felix Bärlocher — member of the board — joint signing authority (any two to sign)
- Isabelle Avis — joint signing authority (any two to sign)
- Antoniella Cucinotta — joint signing authority (any two to sign)
- Peter Hagnauer — joint signing authority (any two to sign)
- Daniel Tamborini — joint signing authority (any two to sign)
- Rolf Abt — joint signing authority (any two to sign)
- Stefan Gasser — joint signing authority (any two to sign)
- Alexandra Stadler — joint signing authority (any two to sign)
- Stefan Gasser — joint signing authority (any two to sign)
- Roberto Rossi — joint signing authority (any two to sign)
- Alexandra Stadler — joint signing authority (any two to sign)
- Alfonso Waldmeier — joint signing authority (any two to sign)
- Roberto Rossi — joint signing authority (any two to sign)
- Andrea Bentsch — joint signing authority (any two to sign)
- Paul Schneider — managing member of the board — joint signing authority (any two to sign)
- Alexandra Blauenstein — joint signing authority (any two to sign)
- Andrea Bentsch — joint signing authority (any two to sign)
- Michel Molinari — joint signing authority (any two to sign)
- Paul Schneider — managing member of the board — joint signing authority (any two to sign)
- Michael Jorda — joint signing authority (any two to sign)
- Thomas Leu — joint signing authority (any two to sign)
- René Meyer — joint signing authority (any two to sign)
- Ulrich Reber — joint signing authority (any two to sign)
- Valérie Laemlin — joint signing authority (any two to sign)
- Andreas Kiry — joint signing authority (any two to sign)
- Roger Schnyder — joint signing authority (any two to sign)
- Hans-Rudolf Blöchlinger — member of the board — joint signing authority (any two to sign)
- Dr. Martha Scheiber — joint signing authority (any two to sign)
- Martha Scheiber — chairperson of the board — joint signing authority (any two to sign)
- Peter Kappeler — member of the board — joint signing authority (any two to sign)
- Stefan Kuhn — joint signing authority (any two to sign)
- Reto Schneider — joint signing authority (any two to sign)
- Franz Rutzer — joint signing authority (any two to sign)
- Thomas Dressendörfer — member of the board — joint signing authority (any two to sign)
- Ralf Ditt — joint signing authority (any two to sign)
- Alexander Bühler — joint signing authority (any two to sign)
- Paul Guinand — joint signing authority (any two to sign)
- Iris Sandmeier Lüthi — joint signing authority (any two to sign)

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