# Supremia 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/supremia-ag/714086

## Registry facts

- UID: CHE-105.931.320
- Status: active
- Legal form: Limited or Corporation
- Registered: 1978-03-28
- Address: Münchensteinerstr. 41 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 461900, Activities of agents involved in non-specialised wholesale
- Capital: CHF 100'000.00

## Purpose

Betrieb eines Handelsgeschäftes mit und Import und Export von Waren aller Art sowie Erbringung von Dienstleistungen in diesem Bereich und in der Werbebranche. Die Gesellschaft kann sich an Unternehmungen beteiligen, solche erwerben oder errichten sowie Liegenschaften erwerben, verwalten und veräussern.

## Previous names

- Mühlebach Pro Motion AG
- CPT AG, Conception Promotion Trading
- GEMACO (Schweiz) AG

## Registered officers

- Stephan Eglin — chairperson of the board — individual signing authority
- Claudia Sigel — member of the board — individual signing authority
- Walter Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Peter Balzer — member of the board — joint signing authority (any two to sign)
- Klaus Domberg — member of the board — joint signing authority (any two to sign)
- Niklaus Kägi — general manager — joint signing authority (any two to sign)
- Roland Schoch — limited joint signing authority (any two to sign)
- Walter Lüthi — member of the board — joint signing authority (any two to sign)
- Hansjörg Aemisegger — chairperson of the board — joint signing authority (any two to sign)
- Alex de Geus — member of the board — joint signing authority (any two to sign)
- Jasmin Hanselmann — member of the board — joint signing authority (any two to sign)
- Urs Minger — member of the board — joint signing authority (any two to sign)
- Stephan Eglin — limited joint signing authority (any two to sign)
- Michael Schreiber — limited joint signing authority (any two to sign)
- Fabian Burkart — member of the board — joint signing authority (any two to sign)
- Frithjof Lieven Struye — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Degen — limited joint signing authority (any two to sign)
- Fabian Hänggi — limited joint signing authority (any two to sign)
- Kilian Krieger — member of the board — individual signing authority
- Jos Sluys — chairperson of the board — individual signing authority
- Jakob Verdonck — member of the board — individual signing authority
- Remco Zweedijk — member of the board — without signing authority

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