Blomeris AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.157.969
Calendar
Date of incorporation:
11/5/1999
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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 100'000.00

Previous Company Names

  • Servisa AG Beratung und Verwaltung von Personalvorsorgeeinrichtungen
  • (Servisa SA Conseil et gestion d'institutions de prévoyance du personnel) (Servisa SA Consulenza e gestione di istituti di previdenza del personale)
  • Swisscanto AG Beratung und Verwaltung von Personalvorsorgeeinrichtungen
  • (Swisscanto SA Conseil et gestion d'institutions de prévoyance du personnel) (Swisscanto SA Consulenza e gestione di istituti di previdenza del personale) (Swisscanto Ltd. Consulting and Administration for Pension Funds)
  • Blomeris AG

Management

Male

Donald Desax

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Wallbach

Member

Joint signing authority (any two to sign)

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Male

Roman Bieri

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Binningen

Joint signing authority (any two to sign)

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Male

Leo Degen

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Basel

Joint signing authority (any two to sign)

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Male

Fritz Häsler

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Birsfelden

Joint signing authority (any two to sign)

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Male

Dietrich Hedinger

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Bottmingen

Joint signing authority (any two to sign)

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Male

Pierre Mengis

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Roppentzwiller, FR

Joint signing authority (any two to sign)

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Male

Christoph Schneider

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Riehen

Joint signing authority (any two to sign)

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Male

Claude Schreiber

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Basel

Joint signing authority (any two to sign)

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Male

Roland Kaufmann

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Bottmingen

Joint signing authority (any two to sign)

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Male

Philipp Gmür

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Luzern

Vicepresident

Joint signing authority (any two to sign)

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Male

Johan Kroon

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Vésenaz

Member

Joint signing authority (any two to sign)

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Female

Rosmarie Champion

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Hochwald

Joint signing authority (any two to sign)

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Male

Ralph Honegger

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Aesch

Member

Joint signing authority (any two to sign)

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Male

Charles Stettler

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Stäfa

Member

Joint signing authority (any two to sign)

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Male

Beat Müller

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Breitenbach

Member

Joint signing authority (any two to sign)

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Male

Davide Pezzetta

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Münchenstein

Joint signing authority (any two to sign)

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Male

Hans-Peter Hess

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Riehen

President

Joint signing authority (any two to sign)

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Male

Jean-Daniel Neuenschwander

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Oberwil

Member

Joint signing authority (any two to sign)

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Male

Dr. Michael Pfeifer

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Basel

Liquidator

Individual signing authority

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Address & Locations

Primary Address

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c/o Helvetia Schweizerische Lebensversicherungsgesellschaft AG St.Alban-Anlage 26 4052 Basel
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1304216.05.20119719.05.20116168582
2272623.04.20108229.04.201010/5608974
3847402.11.200921606.11.20099/5331118
4516317.09.200818423.09.20087/4661414
541922.01.20081828.01.20087/4310468
6640519.10.200620725.10.20065/3606352
7340130.05.200610706.06.20065/3403124
8351502.06.200510908.06.20055/2871620
9461003.09.200417509.09.20045/2441338
10218103.04.20036910.04.20038/944188

Company Purpose

Die Gesellschaft bezweckt die Beratung und die Übernahme von Verwaltungen für Personalvorsorgeeinrichtungen und Sammel-Personalvorsorgeeinrichtungen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.