CHE-105.901.193

Manor AG

Basic Information

CHE-105.901.193
Rebgasse 34
4058 Basel
📍 Map ↗
Ltd – Limited company
Trade & import/export ≈
52'000'000.00 CHF
Last change: 14.10.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (11)

in Neuvecelle
joint signature by two
in Veigy-Foncenex
joint signature by two
in Annemasse
joint signature by two
in Reinach BL
director
joint signature by two
in Zufikon
director
joint signature by two
in Beinwil am See, of Payerne
director
joint signature by two
in Oligate Olona
director
joint signature by two
in Immenstaad
Generaldirektor
joint signature by two
in Chigny, of Langnau im Emmental
member of the board of directors
joint signature by two
in Paris
member of the board of directors
joint signature by two
in Paris
president of the board of directors
joint signature by two

Former registered persons (20)

Maus Didier Resigned
in Hermance, of Genève
member of the board of directors
joint signature by two
until 10.03.2026
Bollag Patrick Resigned
in Lutry, of Endingen
joint signature by two
until 17.02.2026
in Münchenstein, of Payerne
director
joint signature by two
until 15.09.2025
in Genève, of Genève
director
joint signature by two
until 25.07.2025
Stöcklin Thomas Resigned
in Udligenswil, of Luzern
director
joint signature by two
until 17.06.2025
Stöcklin Thomas Resigned
in Meggen, of Luzern
director
joint signature by two
until 26.08.2024
in Divonne-les-Bains
joint signature by two
until 17.04.2024
in Basel
director
joint signature by two
until 17.04.2024
Arcan Selim Resigned
in Lutry, of Belmont-sur-Lausanne
joint signature by two
until 24.01.2024
Boje Rolf Resigned
in München
director
joint signature by two
until 24.01.2024
Hasanov Richard Resigned
in Pringy/Annecy
joint signature by two
until 01.05.2023
Gilg Jérôme Resigned
in Wallisellen, of Bichelsee-Balterswil
Generaldirektor
joint signature by two
until 14.03.2023
Manzi Walter Resigned
in Saint-Cergues
joint signature by two
until 16.03.2021
Cottarel Fabrice Resigned
in Sciez-sur-Léman, of Versoix
joint signature by two
until 08.02.2021
Franzin Jean-Luc Resigned
in Gland, of Val-de-Charmey
joint signature by two
until 20.09.2019
in Wollerau, of Villigen
director
joint signature by two
until 12.07.2019
Stöcklin Thomas Resigned
in Adligenswil, of Luzern
director
joint signature by two
until 14.06.2019
in Basel
Generaldirektor
joint signature by two
until 21.02.2019
Suppo Patrick Resigned
in Feigères
joint signature by two
until 29.05.2018
in Préverenges
director
joint signature by two
until 05.04.2018

Purpose

Zweck der Gesellschaft ist der Betrieb von Detailhandelsunternehmen, insbesondere von Kaufhäusern mit Handelsartikeln aller Art unter den Enseignen Manor. Die Gesellschaft bezweckt im weiteren die Erbringung von Dienstleistungen für angeschlossene und aussenstehende Betriebe, insbesondere Einkauf, Verkauf, Verwaltung, Lagerung, Konfektionierung und Logistik bezüglich Waren alle Art, sowie die Herstellung und Verarbeitung von Produkten und Artikeln, die in Verbrauchermärkten und Bau- und Freizeitmärkten vertrieben werden. Die Gesellschaft kann Grundstücke erwerben, verwalten oder veräussern, gleiche oder ähnliche Unternehmen erwerben oder sich an solchen beteiligen und alle sonstigen Geschäfte tätigen, die mit dem Gesellschaftszweck in Zusammenhang stehen oder diesen zu fördern geeignet sind.

SOGC Publications

13.10.2026 #c542548d-10c0-44b5-89e9-8abb2cd6b65f
Mutation
Mutation Manor AG, Basel Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
Manor AG
(Manor SA) (Manor Ltd)

Rebgasse 34
4058 Basel

Manor AG, in Basel, CHE-105.901.193, Aktiengesellschaft (SHAB Nr. 47 vom 10.03.2026, Publ. 1006591670). Ausgeschiedene Personen und erloschene Unterschriften: Plumettaz, Lorenz Eric, von Payerne, in Beinwil am See, Direktor, mit Kollektivunterschrift zu zweien.

Tagesregister-Nr. 7018 vom 08.10.2026

Vorangehende Publikation im SHAB: Nr. 47, Datum: 10.03.2026

Kontaktstelle: Handelsregisteramt des Kantons Basel-Stadt

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