Barbara Soiron Miladinovic
Basel
Member of the board
Without signing authority
Rolf Soiron
Basel
Chairperson of the board
Individual signing authority
Jakob Soiron
Basel
Member of the board
Without signing authority
Daniel Schlatter
Herrliberg
Member of the board
Individual signing authority
Alicia Soiron
Basel
Member of the board
Joint signing authority (any two to sign)
Dominik Soiron
Basel
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23111 | 15.12.2025 | 1006517304 | 18.12.2025 | 1006517304 |
| 2 | 19721 | 06.12.2023 | 1005906177 | 11.12.2023 | 1005906177 |
| 3 | 7799 | 19.05.2023 | 1005752652 | 24.05.2023 | 1005752652 |
| 4 | 6372 | 26.04.2023 | 1005735558 | 01.05.2023 | 1005735558 |
| 5 | 14449 | 22.07.2021 | 1005258543 | 27.07.2021 | 1005258543 |
| 6 | 7689 | 30.05.2018 | 4266247 | 04.06.2018 | 4266247 |
| 7 | 12427 | 29.09.2017 | 3788647 | 04.10.2017 | 3788647 |
| 8 | 3352 | 08.03.2016 | 2718025 | 11.03.2016 | 2718025 |
| 9 | 18712 | 03.11.2009 | 5332870 | 09.11.2009 | 5332870 |
| 10 | 5428 | 16.06.2003 | 1044862 | 20.06.2003 | 1044862 |
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art sowie Durchführung von Finanzgeschäften; kann Liegenschaften erwerben, belasten und verkaufen sowie Tochtergesellschaften gründen
