Oliver Borer
Basel
Member of the board
Joint signing authority (any two to sign)
Kerstin Valk
Basel
Member of the board
Joint signing authority (any two to sign)
Tanja Soland
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Karin Meissner
Gelterkinden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erol Bilecen
Bettingen
Member of the board
Joint signing authority (any two to sign)
Mélanie Blauenstein
Riehen
Member of the board
Joint signing authority (any two to sign)
Veronika Röthlisberger
Basel
Manager
Joint signing authority (any two to sign)
Daniel Petitjean
Reinach
Member of the board
Joint signing authority (any two to sign)
Dominik Brunner-Weber
Basel
Joint signing authority (any two to sign)
Dr. Vischer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Roland Wegmüller
Basel
Managing member of the board
Joint signing authority (any two to sign)
Marcus Kiry
Allschwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Theo Meyer
Riehen
Member of the board
Joint signing authority (any two to sign)
Jörg Heygel
Basel
Member of the board
Without signing authority
Werner Meister
Riehen
Member of the board
Without signing authority
Felix Schachenmann
Beckenried
Member of the board
Without signing authority
Werner Zumbrunn
Basel
Member of the board
Without signing authority
Alex Guldimann
Basel
Member of the board
Without signing authority
Ingrid Duplain
Hofstetten SO
Vice-chairperson of the board
Joint signing authority (any two to sign)
Willi Etter
Zeihen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 418 | 15.01.2026 | 1006543936 | 20.01.2026 | 1006543936 |
| 2 | 8325 | 27.11.2025 | 1006500350 | 02.12.2025 | 1006500350 |
| 3 | 4670 | 11.07.2024 | 1006085718 | 16.07.2024 | 1006085718 |
| 4 | 400 | 19.01.2022 | 1005387836 | 24.01.2022 | 1005387836 |
| 5 | 3588 | 23.06.2020 | 1004921538 | 26.06.2020 | 1004921538 |
| 6 | 2416 | 28.04.2020 | 1004881272 | 01.05.2020 | 1004881272 |
| 7 | 436 | 19.01.2017 | 3301815 | 24.01.2017 | 3301815 |
| 8 | 1478 | 09.03.2016 | 2721111 | 14.03.2016 | 2721111 |
| 9 | 6287 | 09.11.2015 | 2478615 | 12.11.2015 | 2478615 |
| 10 | 5240 | 22.09.2015 | 2392627 | 25.09.2015 | 2392627 |
Erwerb, Verkauf und Verwaltung von Liegenschaften und Vermögenswerten aller Art sowie Durchführung aller mit diesem Zweck im Zusammenhang stehenden Geschäfte. Die Gesellschaft verfolgt ihre Ziele unter Ausschluss jeden Gewinnstrebens, ein allfälliger Ueberschuss der Jahresrechnung soll ganz dem Reservefonds der Gebäudeversicherung des Kantons Basel-Stadt zugewiesen werden.
