Semiba AG
Münchenstein
Llc member
Lukas Sommer
Arlesheim
Member of the executive board + liquidator
Joint signing authority (any two to sign)
Stefan Warthmann
Meilen
Chairperson of the management board + liquidator
Joint signing authority (any two to sign)
Ahmet Celik
Basel
Llc member and member of the executive board
Individual signing authority
Mustafa Özbey
Basel
Llc member
Individual signing authority
Montserrat Alvarez
Basel
Llc member
Without signing authority
Israel Flores Garcia
Basel
Llc member
Without signing authority
Mustafa Özbey
Basel
Llc member and member of the executive board
Individual signing authority
Kemal Özbey
Möhlin
Llc member and member of the executive board
Individual signing authority
Roger Lutz
Reinach BL
Llc member and member of the executive board
Individual signing authority
Priska Lutz
Reinach BL
Llc member and member of the executive board
Individual signing authority
Urs Meier
Rothrist
Chairperson of the management board
Joint signing authority (any two to sign)
René Lori
Sisseln
Member of the executive board
Joint signing authority (any two to sign)
Thomas Truninger
Otelfingen
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4555 | 17.07.2023 | 139 | 20.07.2023 | 1005800243 |
| 2 | 3308 | 08.06.2022 | 112 | 13.06.2022 | 1005493803 |
| 3 | 4724 | 08.07.2021 | 133 | 13.07.2021 | 1005247706 |
| 4 | 1095 | 19.02.2018 | 37 | 22.02.2018 | 4071887 |
| 5 | 1099 | 20.02.2017 | 38 | 23.02.2017 | 3366443 |
| 6 | 2476 | 07.05.2015 | 90 | 12.05.2015 | 2147827 |
| 7 | 2015 | 16.04.2015 | 75 | 21.04.2015 | 2108909 |
| 8 | 4102 | 13.07.2012 | 138 | 18.07.2012 | 6774196 |
| 9 | 804 | 08.02.2012 | 30 | 13.02.2012 | 6546778 |
| 10 | 2426 | 29.04.2009 | 85 | 05.05.2009 | 7/5003570 |
Die Gesellschaft bezweckt administrative Tätigkeiten für kleine und mittlere Unternehmen. Ebenso kann sie selber Detailhandelsgeschäfte führen, sich an anderen Unternehmen beteiligen oder mit solchen zusammenarbeiten, ferner gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.
