# Buss Immobilien und Service 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/buss-immobilien-und-service-ag/671529

## Registry facts

- UID: CHE-103.679.500
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1995-04-12
- Address: Hohenrainstrasse10 4133 Pratteln
- Location: Pratteln, bl
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf, die Belastung und Verwaltung von Liegenschaften sowie die Erbringung von Dienstleistungen im Bereich Gebäudemanagement, Personalverwaltung und allgemeiner Verwaltungsaufgaben sowie die Verkaufsunterstützung von Buss Gesellschaften. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen und Unternehmen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- Buss AG
- (Buss SA) (Buss Ltd)

## Registered officers

- Thomas Aebischer — chairperson of the board — joint signing authority (any two to sign)
- Daniel Grab — member of the board — joint signing authority (any two to sign)
- Hans-Lukas Fehr — joint signing authority (any two to sign)
- Roland Regli — joint signing authority (any two to sign)
- Mirjam Schnarwiler — joint signing authority (any two to sign)
- Jan Tanner — joint signing authority (any two to sign)
- William White — joint signing authority (any two to sign)
- Rodolfo Brunner — deputy manager — joint signing authority (any two to sign)
- Karl Keller — manager — joint signing authority (any two to sign)
- Attila Janosfia — limited joint signing authority (any two to sign)
- Peter Franz — limited joint signing authority (any two to sign)
- Werner Henschel — limited joint signing authority (any two to sign)
- Marcel Matter — limited joint signing authority (any two to sign)
- Otto Schaub — limited joint signing authority (any two to sign)
- Ivan Stojanovic — limited joint signing authority (any two to sign)
- Toni Schnider — limited joint signing authority (any two to sign)
- Heinz Rohrbach — limited joint signing authority (any two to sign)
- Ernst Droll — limited joint signing authority (any two to sign)
- Jörg Lichtin — limited joint signing authority (any two to sign)
- Albert Räbsamen — limited joint signing authority (any two to sign)
- Hans Dornheim — manager — joint signing authority (any two to sign)
- Peter Fengels — limited joint signing authority (any two to sign)
- Jürg Menzel — limited joint signing authority (any two to sign)
- Claude Fischer — limited joint signing authority (any two to sign)
- Franz Aregger — limited joint signing authority (any two to sign)
- Oezcan Aral — limited joint signing authority (any two to sign)
- Gerold Bührer — member of the board — joint signing authority (any two to sign)
- Hans Ricci — member of the board — without signing authority
- Benjamin Stoll — member of the board — without signing authority
- Herbert Wickli — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Erwin Killer — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Hans-Dieter Aeppli — limited joint signing authority (any two to sign)
- Dietrich Böse — limited joint signing authority (any two to sign)
- Dieter Hubert Ciolek — limited joint signing authority (any two to sign)
- René Duveen — limited joint signing authority (any two to sign)
- Kurt Schaub — limited joint signing authority (any two to sign)
- Markus Scherer — limited joint signing authority (any two to sign)
- Manfred Rongen — limited joint signing authority (any two to sign)
- Peter Feuerlein — deputy manager — joint signing authority (any two to sign)
- Walter Gerber — limited joint signing authority (any two to sign)
- Henri Kirchhoffer — limited joint signing authority (any two to sign)
- Daniel Ulrich — limited joint signing authority (any two to sign)
- Richard Keller — manager — joint signing authority (any two to sign)
- Doris Blank — limited joint signing authority (any two to sign)
- Roderick Cant — limited joint signing authority (any two to sign)
- Günter Simon — limited joint signing authority (any two to sign)
- Robert Schmitt — limited joint signing authority (any two to sign)
- Ernst Frutiger — limited joint signing authority (any two to sign)
- Harald Bechmann — limited joint signing authority (any two to sign)
- Dieter Salden — limited joint signing authority (any two to sign)
- Ernst Wehrli — limited joint signing authority (any two to sign)
- Friedrich Rufer — member of the board — joint signing authority (any two to sign)
- Peter Feuerlein — deputy manager — joint signing authority (any two to sign)
- Oezcan Aral — limited joint signing authority (any two to sign)
- Claude Fischer — limited joint signing authority (any two to sign)
- Werner Henschel — limited joint signing authority (any two to sign)
- Jürg Menzel — limited joint signing authority (any two to sign)
- Robert Schmitt — limited joint signing authority (any two to sign)
- Ivan Stojanovic — limited joint signing authority (any two to sign)
- Hans Dornheim — member of the board + manager — joint signing authority (any two to sign)
- Francesco Jenny — limited joint signing authority (any two to sign)
- Claus Langgartner — limited joint signing authority (any two to sign)
- Robert Meier — limited joint signing authority (any two to sign)
- Rainer Näf — limited joint signing authority (any two to sign)
- Hans Dornheim — member of the board + manager — joint signing authority (any two to sign)
- Claude Fischer — deputy manager — joint signing authority (any two to sign)
- Marcel Widmer — deputy manager — joint signing authority (any two to sign)
- Heinrich Bürgin — limited joint signing authority (any two to sign)
- Eliane Mattern — limited joint signing authority (any two to sign)
- Jürg Refer — limited joint signing authority (any two to sign)
- Rainer Sigrist — chairperson of the board — joint signing authority (any two to sign)
- Peter Schüpbach — limited joint signing authority (any two to sign)
- Gerold Bührer — member of the board — joint signing authority (any two to sign)
- Dr.Richard Keller — member of the board — joint signing authority (any two to sign)
- Mauro Fontana — member of the board — joint signing authority (any two to sign)
- Hans Lieberherr — general manager — joint signing authority (any two to sign)
- Claude Fischer — joint signing authority (any two to sign)
- Markus Bill — chairperson of the board — joint signing authority (any two to sign)
- Paula Beyeler Brinkhaus — member of the board — joint signing authority (any two to sign)
- Dr. Frei — member of the board — joint signing authority (any two to sign)
- Richard Furrer — member of the board — joint signing authority (any two to sign)
- Christoph Oesch — member of the board — joint signing authority (any two to sign)
- Marlise Rhyn Beyeler — member of the board — joint signing authority (any two to sign)
- Thomas Jetzer — joint signing authority (any two to sign)
- Eric Hägler — general manager — joint signing authority (any two to sign)
- Walter Frei — member of the board — joint signing authority (any two to sign)
- Hermann Beyeler — managing member of the board — joint signing authority (any two to sign)
- Anja Hägele — joint signing authority (any two to sign)
- Alfred Beyeler — Kollektivprokura zu zweien mit dem Geschäftsführer
- Steffen Fleischer — Kollektivprokura zu zweien mit dem Geschäftsführer
- Anja Hägele — joint signing authority (any two to sign)
- Albert Streit — joint signing authority (any two to sign)
- Hermann Alexander Beyeler — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Albert Streit — vice-chairperson of the board — joint signing authority (any two to sign)
- Helene Gasser — limited joint signing authority (any two to sign)
- Susanne Streit — limited joint signing authority (any two to sign)

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