Jens Frank
Bottmingen
General manager
Joint signing authority (any two to sign)
Ralph Nyffeler
Kaiseraugst
General manager
Joint signing authority (any two to sign)
Dieter Schäublin
Liestal
General manager
Joint signing authority (any two to sign)
Hendricus van Teeffelen
Hochwald
Member of the management board
Joint signing authority (any two to sign)
Daniel Heinzler
Stutensee, DE
Chairperson of the board
Individual signing authority
Thomas Schneider
Bottmingen
Member of the board
Individual signing authority
Lukas Schmid
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Kaiser
Herrischried
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hendricus van Teeffelen
Hofstetten SO
Managing member of the board
Joint signing authority (any two to sign)
Kurt Schönenberger
Basel
Member of the board
Joint signing authority (any two to sign)
Eduard Löw
Hofstetten SO
Member of the board
Joint signing authority (any two to sign)
Christian Meindl
Riehen
Member of the board
Joint signing authority (any two to sign)
Hendricus van Teeffelen
Arlesheim
Managing member of the board
Joint signing authority (any two to sign)
Reto Toscan
Bachenbülach
Member of the board
Joint signing authority (any two to sign)
Wolfgang Kaiser
Bad Säckingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Reto Toscan
Neerach
Member 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 | 2500 | 30.04.2025 | 85 | 05.05.2025 | 1006323899 |
| 2 | 163 | 05.01.2024 | 6 | 10.01.2024 | 1005930514 |
| 3 | R5721 | 20.10.2023 | R207 | 25.10.2023 | 1005868704 |
| 4 | 5598 | 16.10.2023 | 203 | 19.10.2023 | 1005864562 |
| 5 | 5809 | 15.12.2010 | 248 | 21.12.2010 | 7/5949806 |
| 6 | 4404 | 10.07.2009 | 135 | 16.07.2009 | 7/5143692 |
| 7 | 250 | 12.01.2009 | 10 | 16.01.2009 | 5/4830450 |
| 8 | 2195 | 21.05.2007 | 100 | 25.05.2007 | 6/3947652 |
| 9 | 3791 | 22.08.2006 | 165 | 28.08.2006 | 5/3523380 |
| 10 | 45 | 06.01.2004 | 6 | 12.01.2004 | 5/2065754 |
Die Gesellschaft bezweckt die Beratung und Vermittlung im Bereich von Versicherungs- und Finanzprodukten. Die Gesellschaft kann sich an anderen Unternehmen mit gleichen oder ähnlichen Zielsetzungen beteiligen, Liegenschaften erwerben, verwalten, vermitteln und veräussern, überhaupt alle Geschäfte tätigen und Verträge abschliessen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen direkt oder indirekt zu fördern geeignet sind.
