Beat Schaub
Basel
Llc member and chairperson of the management board
Individual signing authority
Jérémie Schaub
Basel
Llc member
Without signing authority
Noël Schaub
Basel
Llc member
Without signing authority
Aldo Gozzoli
Basel
Llc member and member of the management board
Individual signing authority
Dr. Kern
Basel
Llc member and member of the management board
Individual signing authority
Aldo Gozzoli
Basel
Llc member and member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1254 | 25.02.2026 | 1006583431 | 02.03.2026 | 1006583431 |
| 2 | 520 | 23.01.2026 | 1006552566 | 28.01.2026 | 1006552566 |
| 3 | 1846 | 27.03.2025 | 1006297038 | 01.04.2025 | 1006297038 |
| 4 | 4301 | 03.08.2016 | 2992541 | 08.08.2016 | 2992541 |
| 5 | 1952 | 28.04.2014 | 1479401 | 01.05.2014 | 1479401 |
| 6 | 3588 | 08.08.2007 | 4065436 | 14.08.2007 | 4065436 |
| 7 | 3269 | 30.07.2003 | 1116990 | 06.08.2003 | 1116990 |
| 8 | 4408 | 18.10.2002 | 24.10.2002 |
Beratung im Gesundheitswesen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
