# Balintra 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/balintra-ag/707115

## Registry facts

- UID: CHE-100.642.736
- Status: active
- Legal form: Limited or Corporation
- Registered: 1950-11-08
- Address: Aeschenvorstadt 1 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- Urs Fäs — member of the board — joint signing authority (any two to sign)
- Matthias Jäger — member of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Xénia Jelsch — member of the board — joint signing authority (any two to sign)
- Jean Roten — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — chairperson of the board — joint signing authority (any two to sign)
- Martin Strub — member of the board — joint signing authority (any two to sign)
- Oliver Müller — member of the board — joint signing authority (any two to sign)
- Jürgen Lutz — member of the board — joint signing authority (any two to sign)
- Bernhard Wagner — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Kehl — member of the board — joint signing authority (any two to sign)
- Ernst Schaufelberger — member of the board — joint signing authority (any two to sign)
- Markus Strauss — member of the board — joint signing authority (any two to sign)
- Walter Ziehbrunner — member of the board — joint signing authority (any two to sign)
- Theodor Häfeli — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Heinz Landert — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Enrico Serafini — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Wilhelm Loertscher — member of the board — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Remo Kessler — member of the board — joint signing authority (any two to sign)
- Anton Ronchi — chairperson of the board — joint signing authority (any two to sign)
- Lorenz Menn — member of the board + deputy manager — joint signing authority (any two to sign)
- Alfred Hersberger — member of the board — joint signing authority (any two to sign)
- Hans-Peter Stucki — member of the board — joint signing authority (any two to sign)
- Dr. Boscardin — chairperson of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — member of the board — joint signing authority (any two to sign)
- Jörg Koch — member of the board — joint signing authority (any two to sign)
- Nanda Balducci Otter — member of the board — joint signing authority (any two to sign)
- Renato Piffaretti — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/balintra-ag/707115: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt