# GRIBI REAL ESTATE 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/gribi-real-estate-ag/714995

## Registry facts

- UID: CHE-106.838.829
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-05-28
- Address: Birsstr. 320B 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 11'000'000.00

## Purpose

Der Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland sowie deren Finanzierung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Theurillat Immobilien AG
- gribi theurillat AG
- (gribi theurillat SA) (gribi theurillat Ltd)

## Registered officers

- Marc Theurillat — member of the board — joint signing authority (any two to sign)
- Urs G. Gribi — chairperson of the board — joint signing authority (any two to sign)
- Andreas Dürr — member of the board — joint signing authority (any two to sign)
- Andreas Lampert — member of the board — joint signing authority (any two to sign)
- Urs Gribi — managing member of the board — joint signing authority (any two to sign)
- Beat Jundt — manager — joint signing authority (any two to sign)
- Michael Paul Theurillat — member of the board — individual signing authority
- Peter Wegmann — manager — individual signing authority
- Waldemar Blindenbacher — deputy manager — joint signing authority (any two to sign)
- Christian Gasser — deputy manager — joint signing authority (any two to sign)
- Marcel Maier — deputy manager — joint signing authority (any two to sign)
- Hanspeter Sterchi — deputy manager — joint signing authority (any two to sign)
- Maja Dill — limited joint signing authority (any two to sign)
- Werner Gysler — limited joint signing authority (any two to sign)
- Walter Küpfer — limited joint signing authority (any two to sign)
- Jürgen Kurz — limited joint signing authority (any two to sign)
- Patric Meister — limited joint signing authority (any two to sign)
- Silvana Pedruzzi — limited joint signing authority (any two to sign)
- Bruno Tschumi — limited joint signing authority (any two to sign)
- Urs Gribi-Giavarini — chairperson of the board — joint signing authority (any two to sign)
- Urs Gribi — managing member of the board — joint signing authority (any two to sign)
- Helmuth Disch — member of the board — joint signing authority (any two to sign)
- Dr. Lenz — member of the board — joint signing authority (any two to sign)
- Dieter Schaerli — member of the board — joint signing authority (any two to sign)
- Peter Rünzi — manager — joint signing authority (any two to sign)
- Claudia Kilchsperger — limited joint signing authority (any two to sign)
- Alfred Waibel — limited joint signing authority (any two to sign)
- Dieter Ruf — deputy manager — joint signing authority (any two to sign)
- Claudia Inderbitzin — limited joint signing authority (any two to sign)
- Martina Rüfenacht — limited joint signing authority (any two to sign)
- Urs Bissig — deputy manager — joint signing authority (any two to sign)
- Michael Konrad — manager — joint signing authority (any two to sign)
- Adriano Russo — limited joint signing authority (any two to sign)
- Niklaus Widmer — limited joint signing authority, restricted to the head office (any two to sign)
- Giuseppe Lorenzi — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Reto Brunner — limited joint signing authority, restricted to the head office (any two to sign)
- Marcel Maier — deputy manager — joint signing authority (any two to sign)
- Urs Knecht — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Adrian Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Stefan Spano — limited joint signing authority, restricted to the head office (any two to sign)
- Ralf Küng — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Dürr — member of the board — joint signing authority (any two to sign)
- Werner Gysler — deputy manager — joint signing authority (any two to sign)
- Ralf Küng — deputy manager — joint signing authority (any two to sign)
- Karola Marder — deputy manager — joint signing authority (any two to sign)
- Domenico Chirico — limited joint signing authority, restricted to the head office (any two to sign)
- Marcel Leirer — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Gribi — managing member of the board — joint signing authority (any two to sign)
- Urs Bissig — deputy manager — joint signing authority (any two to sign)
- Urs Gribi — managing member of the board — joint signing authority (any two to sign)
- Samuel Meyer — deputy manager — joint signing authority (any two to sign)
- Adriano Russo — limited joint signing authority (any two to sign)
- Alfred Waibel — limited joint signing authority (any two to sign)
- Urs Gribi — managing member of the board — joint signing authority (any two to sign)

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