Chantal Müller
Basel
Joint signing authority (any two to sign)
Eva
Kleinlützel
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Stauffer
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rolf Gabathuler
Reinach
Joint signing authority (any two to sign)
Beat Michel
Dornach
Joint signing authority (any two to sign)
Monika Pfeifer
Basel
Joint signing authority (any two to sign)
Stephan Bannwart
Blauen
Joint signing authority (any two to sign)
Brigitte Mertz
Diepflingen
Joint signing authority (any two to sign)
Raimund Brenner
Binningen
Joint signing authority (any two to sign)
Nicole Valet
Blauen
General manager
Joint signing authority (any two to sign)
Ingeborg Kern
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Beat Kern
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Helena Haase
Therwil
Limited joint signing authority (any two to sign)
Boris Morf
Basel
Member of management
Joint signing authority (any two to sign)
Romano Schneider
Bottmingen
Member of management
Joint signing authority (any two to sign)
Claude Bauer
Saint-Louis
Joint signing authority (any two to sign)
Karl-Heinz Wilsch
Zofingen
Joint signing authority (any two to sign)
Andreas Herren
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Ashim Datta
Binningen
Member of the board
Joint signing authority (any two to sign)
Hans Schudel
Bottmingen
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 | 2570 | 07.05.2019 | 90 | 10.05.2019 | 1004627403 |
| 2 | 570 | 25.01.2017 | 20 | 30.01.2017 | 3313581 |
| 3 | 4861 | 29.08.2016 | 169 | 01.09.2016 | 3032407 |
| 4 | 610 | 24.01.2011 | 20 | 28.01.2011 | 6/6006848 |
| 5 | 863 | 04.02.2010 | 28 | 10.02.2010 | 7/5487414 |
| 6 | 7669 | 24.09.2009 | 189 | 30.09.2009 | 8/5270416 |
| 7 | 515 | 27.01.2009 | 21 | 02.02.2009 | 7/4855634 |
| 8 | 6372 | 14.11.2007 | 225 | 20.11.2007 | 5/4207656 |
| 9 | 5029 | 16.08.2006 | 161 | 22.08.2006 | 5/3515800 |
| 10 | 3831 | 17.06.2005 | 120 | 23.06.2005 | 4/2895812 |
Verwaltung, Führung und Beratung von Einrichtungen der beruflichen Vorsorge, sowie Dienstleistungen in der Versicherungs- und Unternehmensberatung. Die Gesellschaft kann alle Tätigkeiten ausüben, die dem Zweck förderlich sind, sowie Vertretungen etwelcher Art übernehmen, gleichartige und ähnliche Unternehmungen gründen, betreiben und sich an solchen beteiligen. Sie kann auch Grundeigentum erwerben und veräussern.
