Mehmet Ugurlu
Courtepin
Llc member and member of the management board
Individual signing authority
Mehmet Kaya
Geroldswil
Llc member and member of the management board
Individual signing authority
Jasmine Kaya
Geroldswil
Llc member
Individual signing authority
Mehmet Kaya
Sissach
Llc member and member of the management board
Individual signing authority
Kamil Ermis
Basel
Llc member and member of the management board
Individual signing authority
Ferdi Gökçen
Basel
Llc member
Without signing authority
Saber Hlima
Münchenstein
Llc member and member of the management board
Individual signing authority
Judith Hlima-Hübscher
Münchenstein
Llc member
Individual signing authority
Mustapha Manaa
Liestal
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Andreas Tschopp
Sissach
Llc member and member of the management board
Joint signing authority (any two to sign)
Kajikumar Sinnathurai
Muttenz
Llc member and member of the management board
Individual signing authority
Endrit Mustafa
Thürnen
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Leart Mustafa
Thürnen
Llc member and member of the management board
Joint signing authority (any two to sign)
Abdulrahman Catal
Basel
Llc member and member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1440 | 06.03.2025 | 48 | 11.03.2025 | 1006278813 |
| 2 | 7176 | 18.12.2024 | 249 | 23.12.2024 | 1006213658 |
| 3 | 6180 | 05.11.2024 | 218 | 08.11.2024 | 1006173966 |
| 4 | 6895 | 15.12.2023 | 247 | 20.12.2023 | 1005915635 |
| 5 | 243 | 12.01.2021 | 10 | 15.01.2021 | 1005075075 |
| 6 | 6744 | 22.12.2020 | 252 | 28.12.2020 | 1005059574 |
| 7 | 3599 | 14.07.2020 | 137 | 17.07.2020 | 1004939623 |
| 8 | 3457 | 11.07.2019 | 135 | 16.07.2019 | 1004676899 |
| 9 | 4376 | 26.08.2015 | 167 | 31.08.2015 | 2346923 |
| 10 | 4310 | 19.09.2013 | 184 | 24.09.2013 | 1092447 |
Die Gesellschaft bezweckt den Betrieb eines Pizza Kurierdienstes. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
