Daniel Handschin
Hofstetten
Chairperson of the board
Individual signing authority
Roger Handschin
Basel
Member of the board
Individual signing authority
Nicolas Joerin
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Siegfried Müller
Brislach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Gloor
Basel
Member of the board
Joint signing authority (any two to sign)
Ernst Kobald
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Werner Najer
Oberwil BL
Member of the board + manager
Joint signing authority (any two to sign)
Hansjörg Bürgin
Münchenstein
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Beat Faulstich
Allschwil
Limited joint signing authority (any two to sign)
Stephan Mollet
Allschwil
Limited joint signing authority (any two to sign)
Martin Münzer
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stephan Mollet
Känerkinden
Deputy manager
Joint signing authority (any two to sign)
Peter Grieder
Bättwil
Limited joint signing authority (any two to sign)
Magnus Saladin
Arlesheim
Joint signing authority (any two to sign)
Andreas Weber
Basel
Limited joint signing authority (any two to sign)
Donat Weissen
Dornach
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3349 | 29.06.2018 | 127 | 04.07.2018 | 4335395 |
| 2 | 4655 | 05.10.2012 | 197 | 10.10.2012 | 6884862 |
| 3 | 1678 | 07.04.2011 | 72 | 12.04.2011 | 6117928 |
| 4 | 2028 | 01.04.2009 | 67 | 07.04.2009 | 7/4962806 |
| 5 | 2254 | 15.05.2008 | 96 | 21.05.2008 | 4/4485146 |
| 6 | 3860 | 23.08.2007 | 166 | 29.08.2007 | 6/4086204 |
| 7 | 4547 | 06.10.2006 | 198 | 12.10.2006 | 5/3588660 |
| 8 | 5478 | 23.12.2005 | 254 | 30.12.2005 | 5/3173566 |
| 9 | 5311 | 15.12.2005 | 248 | 21.12.2005 | 5/3158260 |
| 10 | 16 | 03.01.2005 | 5 | 07.01.2005 | 5/2630518 |
Planung und Ausführung von Heizungs-, Lüftungs- und sanitären Anlagen sowie Führung eines Ingenieurbüros. Die Gesellschaft kann Grundbesitz erwerben, verwalten und veräussern sowie sich an Unternehmungen beteiligen.
