# Jelmoli Real Estate Development 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/jelmoli-real-estate-development-ag/706650

## Registry facts

- UID: CHE-100.264.953
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-05-28
- Address: Schäferweg 18 4057 Basel
- Location: Basel, bs
- Industry (NOGA): 683100, Intermediation service activities for real estate activities
- Capital: CHF 100'000.00

## Purpose

Vermittlung von Immobilien, Gesellschaften und Mitflächen sowie Beratung von Unternehmen in der Wahl des Standortes für die Erstellung von Geschäftshäusern, Shopping-Centers und Fachmärkten sowie Erstellung von Marktanalysen und Layout-Konzepten. Im weiteren Bereitstellung und Vermittlung von Finanzierungen für Wohn- und Geschäftsliegenschaften sowie Erbringung von Generalunternehmer- und Baucontrollingleistungen.

## Previous names

- SCAG Shopconsulting AG
- Tivona Promotion AG

## Registered officers

- Markus Graf — president — joint signing authority (any two to sign)
- Peter Lehmann — member — joint signing authority (any two to sign)
- Peter Wullschleger — member — joint signing authority (any two to sign)
- Daniel Gfeller — joint signing authority (any two to sign)
- Markus Meier — joint signing authority (any two to sign)
- Roland Zanotelli — member — individual signing authority
- Silvia Banholzer — member — joint signing authority (any two to sign)
- Christoph Hoffmann — member — joint signing authority (any two to sign)
- Peter Leumann — member — joint signing authority (any two to sign)
- Alain Rolland — member — joint signing authority (any two to sign)
- Frank Desmarais — limited joint signing authority (any two to sign)
- Gerd Laube — limited joint signing authority (any two to sign)
- Pierre-Alain Tschumper — limited joint signing authority (any two to sign)
- Roland Walder — limited joint signing authority (any two to sign)
- Stephan Wüstemann — joint signing authority (any two to sign)
- Urs Maurer — member — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates oder einem Mitglied der Geschäftsleitung
- Alain Rolland — member — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates oder einem Mitglied der Geschäftsleitung
- Christoph Stutz — member — Kollektivunterschrift zu zweien mit dem Präsidenten des Verwaltungsrates oder einem Mitglied der Geschäftsleitung
- Silvia Banholzer — member of management — joint signing authority (any two to sign)
- Stephan Meier — limited joint signing authority (any two to sign)
- Thilo Schmid — limited joint signing authority (any two to sign)
- Herbert Meier — chairperson of the management board — joint signing authority (any two to sign)
- Michael Müller — president — joint signing authority (any two to sign)
- Pierre Tschumper — deputy manager — joint signing authority (any two to sign)
- Daniel Alder — joint signing authority (any two to sign)
- Silvère Berney — joint signing authority (any two to sign)
- Marco Dal Pont — limited joint signing authority (any two to sign)
- Michael Sailer — limited joint signing authority (any two to sign)
- Christoph Streichenberg — limited joint signing authority (any two to sign)
- Sven Walter — limited joint signing authority (any two to sign)
- Marie-Thérèse Brunner — limited joint signing authority (any two to sign)

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