ARTIRES AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.308.304
Calendar
Date of incorporation:
11/25/1959
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 18'000'000.00

Previous Company Names

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

Management

Female

Nadine Blättler

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Pratteln

Joint signing authority (any two to sign)

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Male

Thomas Feuz

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Therwil

Joint signing authority (any two to sign)

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Male

Peter Christen

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Zürich

Joint signing authority (any two to sign)

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Male

David Erny

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Tenniken

Joint signing authority (any two to sign)

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Male

Felice Galetta

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Stein

Joint signing authority (any two to sign)

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Female

Barbara Leepin

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Basel

Joint signing authority (any two to sign)

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Male

Dr. Walter Arndt

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Binningen

Joint signing authority (any two to sign)

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Male

Matthias Henny

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Muttenz

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Eugster

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Oberwil

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Kräuchi

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Berikon

Joint signing authority (any two to sign)

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Male

Andreas Künzler

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Bern

Joint signing authority (any two to sign)

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Female

Sandra Orlando-Parisi

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Lausen

Joint signing authority (any two to sign)

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Male

Thomas Hasse Biniasch

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Basel

Joint signing authority (any two to sign)

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Male

Urs Bienz

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Sempach

Member of the board + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschengraben 21 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2324205.06.202011010.06.20201004907224
3486028.08.201816831.08.20184446071
4373504.07.201813009.07.20184345615
5335615.06.201811720.06.20184302289
6723227.12.2017103.01.20183964655
7356727.06.201712530.06.20173614301
8315607.06.201711112.06.20173572967
9295326.05.201710431.05.20173552885
10533521.09.201618626.09.20163073405

Company 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.