# Socimbal 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/socimbal-ag/711156

## Registry facts

- UID: CHE-103.015.263
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-12-16
- Address: St.Alban-Anlage 46 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Der Zweck der Gesellschaft ist die Beratung bei der Finanzierung, dem Kauf und Verkauf von Beteiligungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen, sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Registered officers

- Alexandre von Heeren — chairperson of the board — joint signing authority (any two to sign)
- Barbara Schnell — member of the board — joint signing authority (any two to sign)
- Dominik Wasmer — deputy manager — joint signing authority (any two to sign)
- Sarah Neirinck — joint signing authority (any two to sign)
- Sandro Ardenti — joint signing authority (any two to sign)
- Dieter Schaerli — chairperson of the board — individual signing authority
- Hans Küpfer — member of the board — individual signing authority
- Bruno Leibundgut — member of the board — individual signing authority
- Bruno Leibundgut — member of the board — joint signing authority (any two to sign)
- Lotti Gass — member of the board — joint signing authority (any two to sign)
- Richard Burnell — member of the board — joint signing authority (any two to sign)
- Barbara Schnell — member of the board — joint signing authority (any two to sign)
- Thomas Baranzelli — member of the board — joint signing authority (any two to sign)
- Katharina Wahl — member of the board — joint signing authority (any two to sign)
- Markus Vock — manager — joint signing authority (any two to sign)
- Christoph Rumpf — member of the board — joint signing authority (any two to sign)
- Daniel Jäggi — manager — joint signing authority (any two to sign)
- Pablo Collazo Bacigalupi — deputy manager — joint signing authority (any two to sign)
- André Mottaz — deputy manager — joint signing authority (any two to sign)
- Natasa Stevanovic — deputy manager — joint signing authority (any two to sign)
- Michèle Döring — joint signing authority (any two to sign)
- Philipp Marzohl — joint signing authority (any two to sign)
- Benjamin Stähli — joint signing authority (any two to sign)
- Sarah Weissen — joint signing authority (any two to sign)
- Rafael Eigenmann — limited joint signing authority (any two to sign)
- Nadine Oehen — limited joint signing authority (any two to sign)
- Susann Schaffter — limited joint signing authority (any two to sign)
- Rafael Eigenmann — limited joint signing authority (any two to sign)
- Rafael Eigenmann — limited joint signing authority (any two to sign)
- Rafael Eigenmann — deputy manager — joint signing authority (any two to sign)
- Susann Schaffter — deputy manager — joint signing authority (any two to sign)
- Dominik Wasmer — joint signing authority (any two to sign)
- Michèle Döring — joint signing authority (any two to sign)
- Chantal-Béatrice Armbruster — limited joint signing authority (any two to sign)
- Michèle Döring — deputy manager — joint signing authority (any two to sign)
- Matthias Gunti — limited joint signing authority (any two to sign)

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