# AeBo Holding 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/aebo-holding-ag/707551

## Registry facts

- UID: CHE-100.922.199
- Status: active
- Legal form: limited or corporation
- Registered: 1998-03-13
- Address: c/o Ingenieurbureau A. Aegerter & Dr. O. Bosshardt AG Lautengartenstrasse 6 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Beteiligung an der "Ingenieurbureau A. Aegerter & Dr. O. Bosshardt AG", in Basel, und anderen in- und ausländischen Unternehmungen, dauernde Verwaltung dieser Beteiligungen sowie Sicherstellung der Unabhängigkeit der Gesellschaft von Personen, die nicht Mitarbeiter der Gesellschaft oder der von ihnen gehaltenen Unternehmungen sind. Die Gesellschaft kann Grundstücke erwerben und verkaufen.

## Registered officers

- Hans Müller — vice-chairperson of the board — joint signing authority (any two to sign)
- Patric Stoffel — member of the board — joint signing authority (any two to sign)
- Flavio Chiaverio — chairperson of the board — joint signing authority (any two to sign)
- Marc Brunkhorst — member of the board — joint signing authority (any two to sign)
- Lorenzo Falzone — member of the board — joint signing authority (any two to sign)
- Georges Schillinger — chairperson of the board — joint signing authority (any two to sign)
- Yolanda Berger — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Schillinger — member of the board — joint signing authority (any two to sign)
- Marco Suter — member of the board — joint signing authority (any two to sign)
- Guy Marcel Zenners — member of the board — joint signing authority (any two to sign)

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