# Art Basel GmbH

> 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/art-basel-gmbh/708743

## Registry facts

- UID: CHE-101.625.249
- Status: active
- Legal form: Limited liability company
- Registered: 2000-12-21
- Address: Messeplatz 10 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 823000, Organisation of conventions and trade shows
- Capital: CHF 13'518'200.00

## Purpose

Die Gesellschaft bezweckt als Tochterunternehmen und im Interesse der MCH Group AG in erster Linie die Durchführung von Kunstmessen und damit verbundenen Aktivitäten, einschliesslich Ausstellungen, Kulturprogrammen und weiteren Veranstaltungen in Basel. Darüber hinaus erbringt sie Dienstleistungen in den Bereichen Marketing, Analyse, Einzelhandel, Beschaffung, Kommunikation und Technologie. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, wie beispielsweise im In- und Ausland Unternehmungen aller Art, Grundstücke und Immaterialgüterrechte erwerben, verwalten, nutzen, belasten und veräussern, Zweigniederlassungen und Agenturen begründen sowie Kredite gewähren, Kapitalien verwalten und Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Gesellschaftern oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen und/oder anderen Finanzierungen, ob gegen Entgelt oder nicht. Die Gesellschaft kann für ihre eigenen Verbindlichkeiten oder die Verbindlichkeiten der vorgenannten Personen Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten, Abtretungen, fiduziarischen Übereignungen, Garantien jeglicher Art oder mittels Ausgleichsverpflichtungen, ob gegen Entgelt oder nicht, auch wenn solche Finanzierungen, Sicherheiten oder Garantien im ausschliesslichen Interesse von Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, oder von direkten oder indirekten Gesellschaftern oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, liegen.

## Previous names

- MCH Messe Schweiz (Basel) AG
- (MCH Foire Suisse (Bâle) SA) (MCH Fiera Svizzera (Basilea) SA) (MCH Swiss Exhibition (Basel) Ltd.)
- MCH Messe Schweiz (Basel) GmbH
- (MCH Foire Suisse (Bâle) Sàrl) (MCH Fiera Svizzera (Basilea) Sagl) (MCH Swiss Exhibition (Basel) LLC)

## Registered officers

- Michele Heusser — joint signing authority (any two to sign)
- Noah Horowitz — joint signing authority (any two to sign)
- Jacqueline Saladin — joint signing authority (any two to sign)
- Philipp Schlienger — joint signing authority (any two to sign)
- Andrea Zappia — chairperson of the management board — joint signing authority (any two to sign)
- Eleonora Gennari — member of the management board — joint signing authority (any two to sign)
- MCH Group AG — LLC member
- Andreas Hartmann — joint signing authority (any two to sign)
- Beat Zwahlen — chairperson of the board — joint signing authority (any two to sign)
- Michael Hüsler — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Boos — joint signing authority (any two to sign)
- Arnaud Cansell — joint signing authority (any two to sign)
- Silvia Decker — joint signing authority (any two to sign)
- Cédric Eggen — joint signing authority (any two to sign)
- Andreas Eggimann — joint signing authority (any two to sign)
- Sabrina Fischer-Zborschil — joint signing authority (any two to sign)
- Tassilo Freiherr von Schönberg — joint signing authority (any two to sign)
- Andreas Gnepf — joint signing authority (any two to sign)
- Michael Hamböck — joint signing authority (any two to sign)
- Philippe Hutmacher — joint signing authority (any two to sign)
- Christian Jecker — joint signing authority (any two to sign)
- Nicolas Kaufmann — joint signing authority (any two to sign)
- Claudia Kessler — joint signing authority (any two to sign)
- Philipp Klett — joint signing authority (any two to sign)
- Judith Krepper geb. Schumacher — joint signing authority (any two to sign)
- Frank Lasry — joint signing authority (any two to sign)
- Dirk Leuenberger — joint signing authority (any two to sign)
- Michel — joint signing authority (any two to sign)
- Maria — joint signing authority (any two to sign)
- Asif Menghrani — joint signing authority (any two to sign)
- Melissa Netecke — joint signing authority (any two to sign)
- Christian Ortlepp — joint signing authority (any two to sign)
- Birgit Rieder — joint signing authority (any two to sign)
- Marina Rusch — joint signing authority (any two to sign)
- Alexander Ryser — joint signing authority (any two to sign)
- Michèle Sandoz — joint signing authority (any two to sign)
- Anita Signorell Strebel — joint signing authority (any two to sign)
- Marc Spiegler — joint signing authority (any two to sign)
- Christine Stauffer — joint signing authority (any two to sign)
- Daniel Steinbach — joint signing authority (any two to sign)
- Dominik Steiner — joint signing authority (any two to sign)
- Danijela Wöll — joint signing authority (any two to sign)
- Raffaele Züger — joint signing authority (any two to sign)
- Marc Spiegler — joint signing authority (any two to sign)
- Florian Fiechter — joint signing authority (any two to sign)
- Maia Guarnaccia — joint signing authority (any two to sign)
- Stevens Moser — joint signing authority (any two to sign)
- Marco Preda — joint signing authority (any two to sign)
- Alexandra Züger — joint signing authority (any two to sign)
- Thomas Casari — joint signing authority (any two to sign)
- Florian Faber — chairperson of the board — joint signing authority (any two to sign)
- Matteo Petruzzellis — joint signing authority (any two to sign)
- Lukas Vögtle — joint signing authority (any two to sign)
- Nicolette Zimmermann — joint signing authority (any two to sign)
- Bert Goren — joint signing authority (any two to sign)
- Sibylle Welker — joint signing authority (any two to sign)
- Steve Zosso — joint signing authority (any two to sign)
- Stevens Moser — joint signing authority (any two to sign)
- Florian Faber — chairperson of the board — joint signing authority (any two to sign)
- Rachid Dahjaoui — joint signing authority (any two to sign)
- Armelle de Laubier ép. Rhally — joint signing authority (any two to sign)
- Armelle de Laubier ép. Rhally — joint signing authority (any two to sign)
- Katja Bahnerth-Knorr — joint signing authority (any two to sign)
- Andreas Rex — joint signing authority (any two to sign)
- Fabrizio Santamato — joint signing authority (any two to sign)
- Andreas Rex — joint signing authority (any two to sign)
- Craig Hepburn — joint signing authority (any two to sign)
- Julien Rousseau — joint signing authority (any two to sign)
- David Sanjuan — joint signing authority (any two to sign)
- Irene Kim — joint signing authority (any two to sign)

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