# Aedificura 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/aedificura-ag/712145

## Registry facts

- UID: CHE-103.943.157
- Status: active
- Legal form: Limited or Corporation
- Registered: 1961-01-27
- Address: c/o Gebäudeversicherung des Kantons Basel-Stadt Aeschenvorstadt 55 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 50'000.00

## Purpose

Erwerb, Verkauf und Verwaltung von Liegenschaften und Vermögenswerten aller Art sowie Durchführung aller mit diesem Zweck im Zusammenhang stehenden Geschäfte. Die Gesellschaft verfolgt ihre Ziele unter Ausschluss jeden Gewinnstrebens, ein allfälliger Ueberschuss der Jahresrechnung soll ganz dem Reservefonds der Gebäudeversicherung des Kantons Basel-Stadt zugewiesen werden.

## Registered officers

- Oliver Borer — member of the board — joint signing authority (any two to sign)
- Kerstin Valk — member of the board — joint signing authority (any two to sign)
- Tanja Soland — chairperson of the board — joint signing authority (any two to sign)
- Karin Meissner — vice-chairperson of the board — joint signing authority (any two to sign)
- Erol Bilecen — member of the board — joint signing authority (any two to sign)
- Mélanie Blauenstein — member of the board — joint signing authority (any two to sign)
- Veronika Röthlisberger — manager — joint signing authority (any two to sign)
- Daniel Petitjean — member of the board — joint signing authority (any two to sign)
- Dominik Brunner-Weber — joint signing authority (any two to sign)
- Dr. Vischer — chairperson of the board — joint signing authority (any two to sign)
- Theo Meyer — member of the board — joint signing authority (any two to sign)
- Jörg Heygel — member of the board — without signing authority
- Werner Meister — member of the board — without signing authority
- Werner Zumbrunn — member of the board — without signing authority
- Alex Guldimann — member of the board — without signing authority
- Ingrid Duplain — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Chiavi — member of the board — joint signing authority (any two to sign)
- Beat Schultheiss — member of the board — joint signing authority (any two to sign)
- Peter Blumer — manager — joint signing authority (any two to sign)

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