# Gruneko AG in Liquidation

> 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/gruneko-ag-in-liquidation/713989

## Registry facts

- UID: CHE-105.857.209
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 1974-11-19
- Address: St. Jakobs-Str. 199 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 422100, Construction of utility projects for fluids
- Capital: CHF 200'000.00

## Purpose

Betrieb eines Ingenieurbüros verbunden mit Projekten auf dem gesamten Gebiet des Ingenieurwesens, insbesondere auf dem Gebiet der Energieversorgung. Die Gesellschaft kann Grundstücke erwerben, veräussern, verwalten und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.

## Previous names

- Gruneko AG
- (Gruneko SA)

## Registered officers

- Thomas Ernst — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Olivier Aebi — member of the board + liquidator — joint signing authority (any two to sign)
- Hans Böhi — joint signing authority (any two to sign)
- Arthur Moser — joint signing authority (any two to sign)
- Pascal Simonius — member — joint signing authority (any two to sign)
- Dieter Ernst — president — individual signing authority
- Sven O. Hultin — vicepresident — joint signing authority, restricted to the head office (any two to sign)
- Gerhard Oppermann — joint signing authority (any two to sign)
- Markus Huser — limited joint signing authority, restricted to the head office (any two to sign)
- Alfred Kleiber — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Claude Loosli — limited joint signing authority, restricted to the head office (any two to sign)
- Werner Müller — limited joint signing authority, restricted to the head office (any two to sign)
- Gerhard Schneider — limited joint signing authority, restricted to the head office (any two to sign)
- Willi Haldemann — joint signing authority (any two to sign)
- Flavio Casanova — vice-chairperson of the board — individual signing authority
- Thomas Ernst — member of the board — without signing authority
- Andres Gruner — member of the board — without signing authority
- Thomas Weidlich — joint signing authority, restricted to the head office (any two to sign)
- Joachim Ködel — joint signing authority, restricted to the head office (any two to sign)
- Rolf Scherrer — joint signing authority, restricted to the head office (any two to sign)
- Arthur Moser — joint signing authority (any two to sign)
- Andreas Schmid — joint signing authority (any two to sign)
- Matthias Kaiser — joint signing authority (any two to sign)
- Raphael Storz — joint signing authority (any two to sign)
- Jean-Claude Loosli — joint signing authority, restricted to the head office (any two to sign)
- Karl-Heinz Schädle — joint signing authority (any two to sign)

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