Valentina Carabelli
Basel
Member of the board
Joint signing authority (any two to sign)
Fabio Carabelli
Vitznau
Chairperson of the board
Individual signing authority
Jacqueline Carabelli
Vitznau
Member of the board
Joint signing authority (any two to sign)
Theodor Kornmann
Bottmingen
President
Joint signing authority (any two to sign)
Rolf Plieninger
Basel
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1204 | 04.02.2025 | 26 | 07.02.2025 | 1006250464 |
| 2 | 4572 | 14.05.2021 | 95 | 19.05.2021 | 1005185777 |
| 3 | 4556 | 02.07.2013 | 128 | 05.07.2013 | 960267 |
| 4 | 3854 | 11.06.2013 | 113 | 14.06.2013 | 917883 |
| 5 | 7497 | 07.11.2012 | 220 | 12.11.2012 | 6926466 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Überbauung, Verwaltung und Verkauf von Liegenschaften; Beteiligungen.