Ralf Brink
Nuglar-St. Pantaleon
Member of the board
Individual signing authority
Luigi Casella
Mumpf
Joint signing authority (any two to sign)
Urs Aebi
Riehen
President
Individual signing authority
Ralf Brink
Reinach
Vicepresident
Individual signing authority
Ingrid Ryser
Arlesheim
Member
Urs Aebi
Riom-Parsonz
President
Individual signing authority
Ralf Brink
Lupsingen
Vicepresident
Individual signing authority
Ingrid Ryser
Riom-Parsonz
Member
Ingrid Aebi
Riom-Parsonz
Mitglied des verwaltungsrates
Without signing authority
Monica Brink
Aesch BL
Member
Without signing authority
Heinz Faesch
Basel
Member
Individual signing authority
Monica Falk
Aesch BL
Member
Without signing authority
Roland Boss
Riehen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 366 | 14.01.2026 | 1006542455 | 19.01.2026 | 1006542455 |
| 2 | 5877 | 20.08.2025 | 1006415943 | 25.08.2025 | 1006415943 |
| 3 | 1878 | 15.03.2010 | 5548592 | 19.03.2010 | 5548592 |
| 4 | 2086 | 14.04.2009 | 4979706 | 20.04.2009 | 4979706 |
| 5 | 6592 | 30.10.2006 | 3620640 | 03.11.2006 | 3620640 |
| 6 | 1513 | 22.03.2004 | 2189262 | 29.03.2004 | 2189262 |
| 7 | 40 | 05.01.2004 | 2065556 | 12.01.2004 | 2065556 |
| 8 | 5566 | 29.10.2002 | 714886 | 05.11.2002 | 714886 |
| 9 | 2740 | 03.06.2002 | 503732 | 10.06.2002 | 503732 |
| 10 | 3230 | 07.07.2000 | 14.07.2000 |
Uebernahme und Betrieb von Reederei-Agenturen, sowie damit zusammenhängende Geschäfte. Die Gesellschaft kann sich an Unternehmungen gleicher oder verwandter Art beteiligen.
