# Dreispitz Management AG in Liq.

> 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/dreispitz-management-ag-in-liq/668796

## Registry facts

- UID: CHE-101.239.018
- Status: deleted
- Legal form: limited or corporation
- Registered: 1941-01-27
- Address: Freilager 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 811000, Combined facilities support activities
- Capital: CHF 1'030'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb und den Unterhalt des Dreispitz-Areals und erbringt Dienstleistungen an Dritte im Bereich Facility-Management.

## Previous names

- Basler Freilager AG
- (Port-Franc de Bâle SA) (Punto Franco Basilese SA) (Basle Bonded Warehouse Company Ltd)
- (Port-Franc de Bâle S.A.) (Punto Franco Basilea S.A.) (Basle Bonded Warehouse Company Ltd.)
- Dreispitz Management AG

## Registered officers

- Marc Zwahlen — joint signing authority (any two to sign)
- Martin Ditzler — general manager — joint signing authority (any two to sign)
- Felix Leuppi — chairperson of the board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Jakob Schmutz — member of the board + liquidator — joint authority to sign as a liquidator (any two to sign)
- Niklaus Schiess — chairperson of the board — joint signing authority (any two to sign)
- Emil Wamister — vice-chairperson of the board — joint signing authority (any two to sign)
- J. Christen — managing member of the board — joint signing authority (any two to sign)
- Matthias Rapp — managing member of the board — joint signing authority (any two to sign)
- Peter Dürrenberger — member of the board — without signing authority
- Hans Fünfschilling — member of the board — without signing authority
- Paul von Gunten — member of the board — without signing authority
- Walter Moser — member of the board — without signing authority
- Adolf Rupp — member of the board — without signing authority
- Willy Rüthemann — joint signing authority (any two to sign)
- Karin Egli — limited joint signing authority (any two to sign)
- Franz Decker — member of the board — without signing authority
- Nicolas Joerin — member of the board — without signing authority
- Peter Rupper — member of the board — without signing authority
- Cyrill Bürgel — member of the board — without signing authority
- Robert — member of the board — joint signing authority (any two to sign)
- Thomas Gelzer — chairperson of the board — joint signing authority (any two to sign)
- Christian Felber — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Felber — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Ditzler — general manager — joint signing authority (any two to sign)
- Ingrid Hinderling — joint signing authority (any two to sign)
- Ingrid Hinderling — joint signing authority (any two to sign)

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