# Burckhardt Areale 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/burckhardt-areale-ag/714952

## Registry facts

- UID: CHE-106.823.555
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-08-07
- Address: Dornacherstrasse 210 4053 Basel
- Location: Basel, bs
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Überbauung, Verwaltung und Veräusserung von Grundstücken und Immobilien sowie die Finanzierung von Erwerb und Überbauung von Grundstücken und Immobilien. Sie kann alle mit ihrem Zweck oder Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen und ihre Tätigkeit auf verwandte Branchen ausdehnen. Die Gesellschaft kann Grundstücke und Immobilien entwickeln, Zweigniederlassungen und Agenturen im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- Suter + Suter Planer AG
- (Suter + Suter Planificateurs SA)
- tk3 AG
- (tk3 SA)

## Registered officers

- Heinrich Moser — member of the board — joint signing authority (any two to sign)
- Philippe Brühlmeier — chairperson of the board — joint signing authority (any two to sign)
- Fred Didio — limited joint signing authority (any two to sign)
- Caroline Weisskopf — limited joint signing authority (any two to sign)
- Corinne Pellerin — member of the board — joint signing authority (any two to sign)
- Wolfgang Hardt — member of the board — joint signing authority (any two to sign)
- Nicolas Mosimann — member of the board — joint signing authority (any two to sign)
- Michael Bautz — joint signing authority (any two to sign)
- Daniel Keller — member of the board + general manager — joint signing authority (any two to sign)
- Kenzo Krüger-Heyden — joint signing authority (any two to sign)
- Gunther Adler — member of the board — joint signing authority (any two to sign)
- Hervé Froidevaux — member of the board — joint signing authority (any two to sign)
- Roland Lindner — member of the board — joint signing authority (any two to sign)
- Peter Lampe — chairperson of the board — joint signing authority (any two to sign)
- Hugo Erbacher — joint signing authority (any two to sign)
- Vreni Eustache — joint signing authority (any two to sign)
- Marcus Müller — joint signing authority (any two to sign)
- Karl Sommeregger — joint signing authority (any two to sign)
- Yvonne Brunner — joint signing authority (any two to sign)
- Ekkehart Schindhelm — joint signing authority (any two to sign)
- Christoph Settelen — joint signing authority (any two to sign)
- Stephan Mohr — joint signing authority (any two to sign)
- Robert Fasler — joint signing authority (any two to sign)
- Wolfgang Le Marié — managing member of the board — joint signing authority (any two to sign)
- Dr. Hofer — joint signing authority (any two to sign)
- Markus Bächi — joint signing authority (any two to sign)
- Thomas Oetiker — joint signing authority (any two to sign)
- Hansruedi Feusi — joint signing authority, restricted to the head office (any two to sign)
- Wolfgang Le Marié — managing member of the board — joint signing authority (any two to sign)
- Guy Emmenegger — chairperson of the board — joint signing authority (any two to sign)
- Peter Epting — managing member of the board — joint signing authority (any two to sign)
- Dr. Thoenen — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Juchli — joint signing authority (any two to sign)
- Jean Roger Nussbaumer — joint signing authority (any two to sign)
- Samuel Schultze — joint signing authority (any two to sign)
- Claudine Häusermann — limited joint signing authority (any two to sign)
- Stephan Mohr — limited joint signing authority (any two to sign)
- Barbara Hayoz — member of the board — joint signing authority (any two to sign)
- Christian Hirt — limited joint signing authority (any two to sign)
- Janina Mütze — member of the board — joint signing authority (any two to sign)

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