Cham Nord Immobilien AG
Company Overview
Management
Felix Grisard
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Martin Durchschlag
Basel
Member of the board
Joint signing authority (any two to sign)
Laurent Spindler
Michelbach-le-Haut, FR
Having right to sign
Joint signing authority (any two to sign)
Ralf Küng
Reinach
Having right to sign
Joint signing authority (any two to sign)
Alex Römer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Lukas Fehr
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Thorsten Eberle
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
Michele Muccioli
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Helmar Lifart
Seltisberg
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7107 | 12.06.2015 | 114 | 17.06.2015 | 2212137 |
| 2 | 12315 | 16.09.2014 | 181 | 19.09.2014 | 1724305 |
| 3 | 10682 | 11.08.2014 | 155 | 14.08.2014 | 1662965 |
| 4 | 16546 | 14.12.2011 | 246 | 19.12.2011 | 6464558 |
| 5 | 9335 | 11.07.2011 | 135 | 14.07.2011 | 6254562 |
| 6 | 11763 | 03.08.2010 | 152 | 09.08.2010 | 19/5761904 |
| 7 | 3924 | 11.03.2010 | 53 | 17.03.2010 | 20/5544402 |
| 8 | 17205 | 06.10.2009 | 197 | 12.10.2009 | 21/5287338 |
| 9 | 17545 | 17.12.2008 | 249 | 23.12.2008 | 31/4797978 |
Company Purpose
Erwerb, Verkauf, Tausch, Vermittlung, Vermietung, Verwaltung und Nutzung der Grundstücke "Cham Nord"; vollständige Zweckumschreibung gemäss Statuten