Torsten Reckert
Los Angeles, US
Chairperson of the board + liquidator
Individual signing authority
Anton Rüegge
Allschwil
Member of the board + liquidator
Individual signing authority
Kaspar Kuster
Basel
Chairperson of the board
Individual signing authority
Albert Biedert
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Nicole Mercier
Rixheim
Member of the board
Individual signing authority
Kaspar Kuster
Therwil
Chairperson of the board
Individual signing authority
Margrit Baier
Basel
Member of the board
Limited joint signing authority (any two to sign)
Markus Metz
Binningen
Member of the board
Joint signing authority (any two to sign)
Helmut Mayer
Diedorf(D)
Member of the board
Joint signing authority (any two to sign)
Georg Boetschi
Basel
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5567 | 01.10.2024 | 193 | 04.10.2024 | 1006145989 |
| 2 | 5848 | 23.11.2022 | 231 | 28.11.2022 | 1005614150 |
| 3 | 4376 | 28.08.2020 | 170 | 02.09.2020 | 1004969881 |
| 4 | 2819 | 09.06.2020 | 112 | 12.06.2020 | 1004909551 |
| 5 | 4772 | 01.09.2016 | 172 | 06.09.2016 | 3039643 |
| 6 | 863 | 12.02.2016 | 33 | 17.02.2016 | 2672637 |
| 7 | 1093 | 03.03.2008 | 47 | 07.03.2008 | 4/4377010 |
| 8 | 5922 | 29.12.2006 | 4 | 08.01.2007 | 5/3711954 |
| 9 | 2957 | 07.07.2003 | 131 | 11.07.2003 | 4 |
| 10 | 2996 | 11.07.2002 | 136 | 17.07.2002 | 4 |
Halten von Beteiligungen an Unternehmen des In- und Auslandes und Übernahme von Managementaufgaben. Finanzierung von Tochtergesellschaften sowie Gewährung von Sicherheiten für Verbindlichkeiten solcher Tochtergesellschaften.
