# Le Plaza Basel 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/le-plaza-basel-ag-in-liquidation/710476

## Registry facts

- UID: CHE-102.667.115
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-06-05
- Address: Messeplatz 25 4058 Basel
- Location: Basel, bs
- Industry (NOGA): 559000, Other accommodation
- Capital: CHF 18'535'440.00

## Purpose

Betrieb des Hotel- und Gastronomiebereichs im Kongresszentrum Messe Basel. Sie ist befugt, andere Gastronomie- oder Hotelbetriebe zu erwerben oder zu betreiben, oder in verwandten Bereichen tätig zu sein. Die Gesellschaft kann Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren oder ihren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Previous names

- Le Plaza Basel AG

## Registered officers

- Lars Haussmann — member of the board + liquidator — individual signing authority
- Solveig Hoffmann — chairperson of the board + liquidator — individual signing authority
- Philippe Bruggisser — chairperson of the board — joint signing authority (any two to sign)
- Gerhard Wetzel — vice-chairperson of the board — joint signing authority (any two to sign)
- J.-Alfred Frei — member of the board — joint signing authority (any two to sign)
- Myrtha Maya Giezendanner — member of the board — joint signing authority (any two to sign)
- Romeo Jäggi — member of the board — joint signing authority (any two to sign)
- Erich Walzer — member of the board — joint signing authority (any two to sign)
- Josef Leo Gehrer — joint signing authority (any two to sign)
- Yves Gardiol — limited joint signing authority (any two to sign)
- Wolfgang Werlé — chairperson of the board — joint signing authority (any two to sign)
- Nikolaus Hasler — member of the board — joint signing authority (any two to sign)
- Wolfgang Werlé — chairperson of the board — joint signing authority (any two to sign)
- Peter Jäggi — member of the board — joint signing authority (any two to sign)
- Andreas Meinhold — member of the board — joint signing authority (any two to sign)
- Peter Stacher — joint signing authority (any two to sign)
- Richard Helfer — chairperson of the board — joint signing authority (any two to sign)
- Wai Leng Leong — member of the board — joint signing authority (any two to sign)
- Pascal Bihler — limited joint signing authority (any two to sign)
- Meinhard Huck — member of the board — joint signing authority (any two to sign)
- Jennie Chua — chairperson of the board — joint signing authority (any two to sign)
- Yvette Thüring — joint signing authority (any two to sign)
- Christopher James Cahill — chairperson of the board — joint signing authority (any two to sign)
- Silvio Schoch — limited joint signing authority (any two to sign)
- Solveig Hoffmann — chairperson of the board — individual signing authority
- Cornelia van den Broek — vice-chairperson of the board — individual signing authority
- Daniel Füglister — limited joint signing authority (any two to sign)
- Johannes Groen — vice-chairperson of the board — individual signing authority
- Silvio Schoch — limited joint signing authority (any two to sign)
- Andrew Katz — member of the board — individual signing authority
- Gary Sumers — member of the board — individual signing authority
- Brigitte Fritz — limited joint signing authority (any two to sign)

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