# HEFTI. HESS. MARTIGNONI. Basel 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/hefti-hess-martignoni-basel-ag/737151

## Registry facts

- UID: CHE-303.417.303
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2013-10-21
- Address: Innere Margarethenstrasse 5 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Ingenieur-Unternehmens insbesondere in den Bereichen Bau, Verkehr, Energie, Umwelt und Sicherheit. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und ihre Tätigkeit auf verwandte Branchen ausdehnen. Liegenschaften können erworben, verwaltet und veräussert werden.

## Registered officers

- Urs von Arx — vice-chairperson of the board — joint signing authority (any two to sign)
- Claudia Stejskal — limited joint signing authority (any two to sign)
- René Hert — chairperson of the board — joint signing authority (any two to sign)
- Sunnie Groeneveld Meijer — member of the board — joint signing authority (any two to sign)
- Stephanie Züllig — member of the board — joint signing authority (any two to sign)
- Christoph Hert — joint signing authority (any two to sign)
- Tobias Müller — joint signing authority (any two to sign)
- Anja Aebi — limited joint signing authority (any two to sign)
- Caroline Lenzin — limited joint signing authority (any two to sign)
- Claude Siegenthaler de Boer — member of the board — joint signing authority (any two to sign)
- Carmine D'Ambrosio — joint signing authority (any two to sign)
- Karin Meek — limited joint signing authority (any two to sign)
- Bruno Wälle — chairperson of the board — joint signing authority (any two to sign)
- Werner Muntwyler — member of the board — joint signing authority (any two to sign)
- Markus Roland Venetz — member of the board — joint signing authority (any two to sign)
- Antonio Bisicchia — joint signing authority (any two to sign)
- Roland Corkovic — joint signing authority (any two to sign)
- Markus Mazenauer — joint signing authority (any two to sign)
- Patrick Schürmann — joint signing authority (any two to sign)
- Oliver Vogel — joint signing authority (any two to sign)

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