# Salmen Immobilien 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/salmen-immobilien-ag/715231

## Registry facts

- UID: CHE-107.307.902
- Status: active
- Legal form: limited or corporation
- Registered: 1994-09-20
- Address: Spalengraben 15 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Immobilien. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- und Ausland errichten.

## Previous names

- Rothen Medizinische Laboratorien AG

## Registered officers

- Dr. Jean-Pierre Rothen — chairperson of the board — joint signing authority (any two to sign)
- Ines Rothen — member of the board — joint signing authority (any two to sign)
- Philippe Rothen — member of the board — joint signing authority (any two to sign)
- Paul Rothen — chairperson of the board — individual signing authority
- Rita Rothen — member of the board — individual signing authority
- Claude Rothen — member of the board — individual signing authority
- Dr. Madeleine Rothen — chairperson of the board — joint signing authority (any two to sign)
- Romuald Paul Scheiwiler — member of the board — joint signing authority (any two to sign)
- Mathieu Jaus — chairperson of the board — joint signing authority (any two to sign)
- David Rothen — member of the board — joint signing authority (any two to sign)

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