Adrian Giordano
Basel
Member of the board
Individual signing authority
René Jäggi
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Losang Barshee
Binningen
Member of the board
Joint signing authority (any two to sign)
Marco Guiccardi
Dornach
Member of the board
Joint signing authority (any two to sign)
Astrid Arbogast Barshee
Basel
Member of the board
Without signing authority
Markus Bürgin
Binningen
Member of the board
Without signing authority
Adrian Giordano
Laufen BL
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Kupper
Laufen BL
Member of the board
Joint signing authority (any two to sign)
Maurizio Vita
Laufen BL
Member of the board
Joint signing authority (any two to sign)
Angela Bronca
Büsserach
Member of the board
Without signing authority
Giorgio Bronca
Büsserach
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3726 | 26.06.2020 | 125 | 01.07.2020 | 1004925416 |
| 2 | 3991 | 22.06.2009 | 121 | 26.06.2009 | 9/5093236 |
| 3 | 700 | 26.01.2006 | 22 | 01.02.2006 | 5/3222174 |
| 4 | 6347 | 26.11.2004 | 235 | 02.12.2004 | 6/2569482 |
| 5 | 6196 | 27.11.2002 | 235 | 04.12.2002 | 5/755950 |
| 6 | 2383 | 27.04.2001 | 88 | 08.05.2001 | 3434 |
| 7 | 2754 | 22.06.1999 | 123 | 29.06.1999 | 4350 |
| 8 | 3815 | 14.08.1996 | 163 | 23.08.1996 | 5086 |
| 9 | 6046 | 14.12.1994 | 249 | 22.12.1994 | 6998 |
| 10 | (Transfer) | (Transfer) |
Verwaltung von und Beteiligung an Unternehmen der Hotel- und Gastrobranche. Die Gesellschaft kann Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.
