Marti AG Basel
Company Overview
Management
Renato Giambonini
Reinach BL
Limited joint signing authority (any two to sign)
Markus Niggli
Rothrist
Limited joint signing authority (any two to sign)
Rainer Lang
Schliengen, DE
Limited joint signing authority (any two to sign)
Adrian Müller
Uetendorf
Member of the board
Individual signing authority
Rudolf Marti
Gümligen
Member of the board
Individual signing authority
Werner Deiss
Herznach
Limited joint signing authority (any two to sign)
Hans-Jürgen Dreher
Schopfheim, DE
Limited joint signing authority (any two to sign)
Andreas Steg
Pfäffikon
Limited joint signing authority (any two to sign)
Sven Stegmüller
Dittingen
Limited signing authority (individual)
Tobias Schmied
Ettingen
Member of the board + general manager
Individual signing authority
José Martínez Fernández
Möhlin
Limited joint signing authority (any two to sign)
Pascal Lambrigger
Muttenz
Limited joint signing authority (any two to sign)
Armin Looser
Wisen
Limited joint signing authority (any two to sign)
Tobia Ronchi
Bättwil
Limited joint signing authority (any two to sign)
Reto Marti
Muri bei Bern
Chairperson of the board
Individual signing authority
Johannes de Ruiter
Ziefen
Limited joint signing authority (any two to sign)
Marco Jenny
Ormalingen
Limited joint signing authority (any two to sign)
Benoît Demierre
Binningen
Member of the board
Individual signing authority
Guido Berensmeier
Sisseln
Limited joint signing authority (any two to sign)
Benjamin Isenegger
Bubendorf
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 3090 | 30.04.2025 | 85 | 05.05.2025 | 1006323851 |
| 3 | 5056 | 30.07.2024 | 149 | 05.08.2024 | 1006099862 |
| 4 | 4893 | 22.07.2024 | 143 | 25.07.2024 | 1006093829 |
| 5 | 7702 | 28.12.2022 | 1 | 03.01.2023 | 1005643221 |
| 6 | 3440 | 15.06.2022 | 117 | 20.06.2022 | 1005499561 |
| 7 | 2610 | 26.04.2021 | 82 | 29.04.2021 | 1005163764 |
| 8 | 1960 | 29.03.2021 | 64 | 01.04.2021 | 1005139761 |
| 9 | 6948 | 03.12.2019 | 237 | 06.12.2019 | 1004776953 |
| 10 | 4445 | 08.08.2018 | 154 | 13.08.2018 | 4411519 |
Company Purpose
Uebernahme und Ausführung von Bauarbeiten jeder Art, Fabrikation von und Handel mit Baumaterialien sowie Vermietung von Baumaschinen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern sowie sich an andern Unternehmen, welche gleiche oder ähnliche Zwecke verfolgen, beteiligen oder solche erwerben.