# Picassoplatz 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/picassoplatz-ag/710616

## Registry facts

- UID: CHE-102.722.412
- Status: active
- Legal form: limited or corporation
- Registered: 1931-02-24
- Address: Aeschenvorstadt 1 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 60'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräußerung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.

## Previous names

- Dufourplatz AG

## Registered officers

- Urs Fäs — member of the board — joint signing authority (any two to sign)
- Matthias Jäger — member of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Xénia Jelsch — member of the board — joint signing authority (any two to sign)
- Jean Roten — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — chairperson of the board — joint signing authority (any two to sign)
- Oliver Müller — member of the board — joint signing authority (any two to sign)
- Martin Strub — member of the board — joint signing authority (any two to sign)
- Jürgen Lutz — member of the board — joint signing authority (any two to sign)
- Hans-Ruedi Steffen — chairperson of the board — individual signing authority
- Hans-Ulrich Spillmann — member of the board — individual signing authority
- Lucie Häberle — member of the board — Kollektivunterschrift zu zweien, nicht mit Mark Steffen
- Mark Steffen — member of the board — Kollektivunterschrift zu zweien, nicht mit Lucie Häberle
- Anton Ronchi — chairperson of the board — joint signing authority (any two to sign)
- Alfred Hersberger — member of the board — joint signing authority (any two to sign)
- Lorenz Menn — member of the board — joint signing authority (any two to sign)
- Hans-Peter Stucki — member of the board — joint signing authority (any two to sign)
- Dr. Boscardin — chairperson of the board — joint signing authority (any two to sign)
- Reto Grossmann — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — member of the board — joint signing authority (any two to sign)
- Jörg Koch — member of the board — joint signing authority (any two to sign)
- Nanda Baluddi Otter — member of the board — joint signing authority (any two to sign)
- Renato Piffaretti — member of the board — joint signing authority (any two to sign)
- Nanda Balducci Otter — member of the board — joint signing authority (any two to sign)

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