Urs Fäs
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Reto Grossmann
Nuglar
Member of the board
Joint signing authority (any two to sign)
Xénia Jelsch
Basel
Member of the board
Joint signing authority (any two to sign)
Jean Roten
Laufen
Member of the board
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Müller
Rapperswil
Member of the board
Joint signing authority (any two to sign)
Martin Strub
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Jürgen Lutz
Gipf-Oberfrick
Member of the board
Joint signing authority (any two to sign)
Dr. Boscardin
Bottmingen
Chairperson of the board + manager
Joint signing authority (any two to sign)
Serge Humbert
Lausanne
Member of the board
Joint signing authority (any two to sign)
Kurt Jenni
Dornach
Member of the board
Joint signing authority (any two to sign)
Christian Perroset
Pully
Member of the board
Joint signing authority (any two to sign)
Anton Ronchi
Basel
Member of the board
Joint signing authority (any two to sign)
Léo-Herbert Sax
Longirod
Member of the board
Joint signing authority (any two to sign)
Peter Stofer
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Schaller
Therwil
Kollektivprokura zu zweien, nicht mit prokuristen
Martin Singeisen
Bottmingen
Kollektivprokura zu zweien, nicht mit prokuristen
Hanspeter Stucki
Riehen
Kollektivprokura zu zweien, nicht mit prokuristen
Caroline Kohler
Birsfelden
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 | 5953 | 19.09.2023 | 184 | 22.09.2023 | 1005843705 |
| 2 | 6344 | 30.09.2021 | 193 | 05.10.2021 | 1005305147 |
| 3 | 2158 | 08.04.2021 | 70 | 13.04.2021 | 1005147835 |
| 4 | 4384 | 06.08.2018 | 152 | 09.08.2018 | 4406091 |
| 5 | 651 | 01.02.2016 | 24 | 04.02.2016 | 2638939 |
| 6 | 1441 | 13.03.2012 | 54 | 16.03.2012 | 6597358 |
| 7 | 58 | 05.01.2010 | 6 | 11.01.2010 | 6/5433944 |
| 8 | 4867 | 04.09.2008 | 175 | 10.09.2008 | 6/4644900 |
| 9 | 3234 | 27.05.2003 | 105 | 04.06.2003 | 5/1019226 |
| 10 | 1926 | 02.04.2001 | 69 | 09.04.2001 | 2644 |
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräußerung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
