Jose Fernandez
Aesch
Chairperson of the board + managing member of the board
Individual signing authority
Stephan Wullschleger
Therwil
Member of the board
Individual signing authority
Michael Baumberger
Reinach
Member of the board
Joint signing authority (any two to sign)
Othmar Grellinger
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
Eva Grellinger-Grunert
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Hansjörg Meury
ReinachBL
Limited joint signing authority (any two to sign)
Edith Staudenmann
Basel
Limited joint signing authority (any two to sign)
Christian Velhagen
Münchenstein
Limited joint signing authority (any two to sign)
Markus Gschwind
ReinachBL
Limited joint signing authority (any two to sign)
Markus Gschwind
Reinach BL
Manager
Joint signing authority (any two to sign)
Rolf Stalder
Binningen
Manager
Joint signing authority (any two to sign)
Brigitte Gschwind
Reinach BL
Member of the board
Individual signing authority
Jose Fernandez
Aesch
Limited joint signing authority (any two to sign)
Jose Antonio Fernandez
Aesch BL
Limited joint signing authority (any two to sign)
Brigitte Gschwind
Therwil
Member of management
Joint signing authority (any two to sign)
Markus Gschwind
Therwil
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 53 | 06.01.2026 | 1006533135 | 09.01.2026 | 1006533135 |
| 2 | 5697 | 09.10.2024 | 1006153338 | 14.10.2024 | 1006153338 |
| 3 | 2430 | 03.05.2023 | 1005740644 | 08.05.2023 | 1005740644 |
| 4 | 6757 | 23.12.2016 | 3254237 | 29.12.2016 | 3254237 |
| 5 | 356 | 19.01.2016 | 2614609 | 22.01.2016 | 2614609 |
| 6 | 287 | 17.01.2011 | 5997068 | 21.01.2011 | 5997068 |
| 7 | 1059 | 10.02.2009 | 4882138 | 16.02.2009 | 4882138 |
| 8 | 3345 | 02.08.2004 | 2393168 | 06.08.2004 | 2393168 |
| 9 | 46 | 06.01.2004 | 2065762 | 12.01.2004 | 2065762 |
| 10 | 2337 | 02.06.2003 | 06.06.2003 |
Planen, Erstellen und Warten von Anlagen im Bereiche der Luft-, Klima-, Energie-, Umwelt- und Reinraumtechnik sowie Handel mit und Vertrieb solcher Anlagen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder solche Unternehmungen übernehmen sowie Liegenschaften erwerben, verwalten und veräussern.
