# Netrics Basel AG, Münchenstein > 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/netrics-basel-ag-munchenstein/668639 ## Registry facts - UID: CHE-101.154.072 - Status: deleted - Legal form: limited or corporation - Registered: 2000-02-21 - Address: Aliothstrasse 4 4142 Münchenstein - Location: Münchenstein, bl - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 9'400'000.00 ## Purpose Zweck der Gesellschaft ist der Erwerb, Bau, Betrieb und Unterhalt von Telekommunikationsnetzen sowie der Erwerb, das Halten, die Verwaltung, die Finanzierung und der Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz und/oder im Ausland, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Die Gesellschaft kann bei der Verfolgung ihres Geschäftszweckes die Interessen anderer Gruppengesellschaften berücksichtigen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie sowie jegliche Geschäftstätigkeiten ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Sie kann Grundstücke im In- und Ausland erwerben, halten, belasten und verkaufen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht. ## Previous names - EBM Telecom AG - Quickline Business AG - Datacube Münchenstein AG - (Datacube Münchenstein SA) (Datacube Münchenstein Ltd) - Tineo AG - (Tineo SA) (Tineo Ltd) ## Registered officers - Oscar Jimenez — member of management — joint signing authority (any two to sign) - Raymond Lüscher — member of management — joint signing authority (any two to sign) - Erich Hohermuth — general manager — joint signing authority (any two to sign) - Philipp Mangold — joint signing authority (any two to sign) - Alexandra Schless — chairperson of the board — individual signing authority - Mark Thommen — member of the board — individual signing authority - Hans Büttiker — chairperson of the board — joint signing authority (any two to sign) - Fridolin Spaar — vice-chairperson of the board — joint signing authority (any two to sign) - Adrian Ballmer — member of the board + secretary — joint signing authority (any two to sign) - Peter Kern — general manager — joint signing authority (any two to sign) - Dr. Pascal Storck — chairperson of the board — joint signing authority (any two to sign) - Dominik Baier — member of the board + secretary — joint signing authority (any two to sign) - Dominik Baier — member of the board + secretary — joint signing authority (any two to sign) - Dölf Brodbeck — joint signing authority (any two to sign) - Markus Gamma — joint signing authority (any two to sign) - Helen — joint signing authority (any two to sign) - Franz Haerri — joint signing authority (any two to sign) - Paul Messmer — joint signing authority (any two to sign) - Rainer Schaub — joint signing authority (any two to sign) - Alex Stebler — joint signing authority (any two to sign) - Werner Stocker — joint signing authority (any two to sign) - Thomas Wälchli — joint signing authority (any two to sign) - Rudolf Weber — joint signing authority (any two to sign) - Christian Aegerter — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Roger Ballmer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Annelies Gerster — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Markus Gut — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - André Hirschi — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Dominik Jeger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Joachim Krebs — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Max Loop — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Thomas Meyer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Franziska Rigassi Weiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Georg Schäfer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Xaver Schmidlin — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Michael Schneider — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Andreas Scholer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Peter Schultheiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Robert Sitterlé — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Urs Tschan — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Hans Verheyen — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Anton Weibel — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Thomas Argast — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Dominique Jung — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Cédric Christmann — joint signing authority (any two to sign) - Jürg Buser — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Thomas Argast — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Thomas Rickenbacher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Peter Schultheiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Rolf Baumgartner — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Bernhard Furrer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Thomas Rickenbacher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Michael Schneider — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Peter Schultheiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Lorenzo Cairoli — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Patrick Frei — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Franziska Rigassi Weiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Cédric Christmann — joint signing authority (any two to sign) - Andreas Scholer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Mauro Renggli — joint signing authority (any two to sign) - Heinz Bodmer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Martin Dietler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Regula Frauchiger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Michael Grossenbacher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Daniel Laager — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Pascal Leumann — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Urs Marti — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Hans Ruf — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Mark Thommen — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Hans Schwarz — joint signing authority (any two to sign) - Klaus Juch — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Daniel Probst — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Patrik Schmid — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Monika Egger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Roger Schmidt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Anton Calabretti — joint signing authority (any two to sign) - Anton Calabretti — joint signing authority (any two to sign) - Claude Tissot — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Conrad Ammann — joint signing authority (any two to sign) - Daniel Gross — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Roland Schacher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Roy Simmonds — chairperson of the board — joint signing authority (any two to sign) - Hans Beer — member of the board — joint signing authority (any two to sign) - Beat Brechbühl — member of the board — joint signing authority (any two to sign) - Nicolas Perrenoud — member of the board — joint signing authority (any two to sign) - Igor D'Ambrosio — limited joint signing authority (any two to sign) - Stephan Weber — limited joint signing authority (any two to sign) - Peter Wyss — limited joint signing authority (any two to sign) - Felix Werner Kunz — chairperson of the board — joint signing authority (any two to sign) - Frédéric Götschmann — member of the board — joint signing authority (any two to sign) - Remond Krebs — member of management — joint signing authority (any two to sign) - Markus Definti — joint signing authority (any two to sign) - Christoph Siegenthaler — joint signing authority (any two to sign) - Beat Brechbühl — member of the board — joint signing authority (any two to sign) - Yann Steulet — member of management — joint signing authority (any two to sign) - Adrian Roth — chairperson of the board — joint signing authority (any two to sign) - Stefan Buser — vice-chairperson of the board — joint signing authority (any two to sign) - Daniel Holzmann — member of the board — joint signing authority (any two to sign) - Christian Padrutt — member of the board — joint signing authority (any two to sign) - Julien Clapasson — member of management — joint signing authority (any two to sign) - Pascal Schmid — chairperson of the board — joint signing authority (any two to sign) - Michael Siber — member of the board — joint signing authority (any two to sign) - Pascal Kocher — member of the board — joint signing authority (any two to sign) - Stefan Willy Bart — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/netrics-basel-ag-munchenstein/668639: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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