# Autobahn-Raststätte Basel-Nord 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/autobahn-raststatte-basel-nord-ag/711220

## Registry facts

- UID: CHE-103.072.404
- Status: active
- Legal form: limited or corporation
- Registered: 1979-04-23
- Address: c/o Coop Genossenschaft Thiersteinerallee 12 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 600'000.00

## Purpose

Sicherstellung der Erfüllung aller im Konzessionsvertrag zwischen dem Kanton Basel-Stadt und der Gesellschaft vorgesehenen Investitions- und anderen Verpflichtungen sowie Nutzung und Verwaltung der in Richtung Schweiz gelegenen Autobahn-Nebenbetriebe an der schweizerisch/deutschen Gemeinschaftszollanlage in Weil am Rhein (D), nach Massgabe des Konzessionsvertrages. Verpachtung und Vermietung der von der Gesellschaft finanzierten und verwalteten Anlagen.

## Registered officers

- Christian Schuster — member of the board — without signing authority
- Simon Jossi — member of the board — joint signing authority (any two to sign)
- Swen Jaggard — member of the board — joint signing authority (any two to sign)
- Michael Kasper — chairperson of the board — joint signing authority (any two to sign)
- Paul Fuchs — chairperson of the board — joint signing authority (any two to sign)
- Peter Hangartner — vice-chairperson of the board — joint signing authority (any two to sign)
- Nikolaus Kreissl — managing member of the board — without signing authority
- Werner Doppmann — member of the board — joint signing authority (any two to sign)
- Anton Fritschi — member of the board — joint signing authority (any two to sign)
- Werner Ruesch — member of the board — joint signing authority (any two to sign)
- Peter Zuberbühler — member of the board — joint signing authority (any two to sign)
- Alexander P. Füglistaller — member of the board — without signing authority
- Rudolf Duthaler — vice-chairperson of the board — joint signing authority (any two to sign)
- Klaus Jürgen Schneider — member of the board — joint signing authority (any two to sign)
- Josef Zeltner — member of the board — joint signing authority (any two to sign)
- Peter Zuberbühler — chairperson of the board — joint signing authority (any two to sign)
- Jean-Pierre Gigaud — member of the board — joint signing authority (any two to sign)
- Dr. Roland Ganz — member of the board — joint signing authority (any two to sign)
- Patrick Martin — member of the board — joint signing authority (any two to sign)
- Emile Aver — member of the board — joint signing authority (any two to sign)
- Martin Ache — member of the board — joint signing authority (any two to sign)
- Andreas Mikula — member of the board — joint signing authority (any two to sign)
- Ronald Ganz — member of the board — joint signing authority (any two to sign)
- Dr. Werner Strösslin — member of the board — without signing authority
- Daniel Hofer — member of the board — joint signing authority (any two to sign)
- Jacques Peter — member of the board — joint signing authority (any two to sign)
- Niklaus Wild — member of the board — without signing authority
- Arpad Dioszegi — member of the board — joint signing authority (any two to sign)
- Carl van Hauwe — member of the board — joint signing authority (any two to sign)
- Angelin — member of the board — joint signing authority (any two to sign)
- Katja Di Pippo — member of the board — joint signing authority (any two to sign)
- Dieter Raymond Koller — chairperson of the board — joint signing authority (any two to sign)
- Jasmin Evans — member of the board — joint signing authority (any two to sign)

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