Benjamin Wydenkeller
Reinach
Chairperson of the board
Individual signing authority
Tobias Lüchinger
Aesch
Member of the board + general manager
Individual signing authority
Paul Lüchinger
Reinach
Chairperson of the board + manager
Individual signing authority
Monique Fischer-Breitenstein
Basel
Member of the board
Joint signing authority (any two to sign)
André Lüchinger
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Erika Lüchinger-Allemann
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Beat Fässler
Pratteln
Deputy manager
Joint signing authority (any two to sign)
Lothar Kleiber
Biel-Benken
Deputy manager
Joint signing authority (any two to sign)
Rudolf Barberis
Basel
Limited joint signing authority (any two to sign)
Werner Benseler-Reddeck
Münchenstein
Limited joint signing authority (any two to sign)
Heinz Zaugg
Ettingen
Limited joint signing authority (any two to sign)
Heinz Zaugg
Aesch BL
Limited joint signing authority (any two to sign)
Tobias Lüchinger
Reinach
Member of the board
Joint signing authority (any two to sign)
Peter Gugler
Aesch BL
Limited joint signing authority (any two to sign)
Dieter Meier
Möhlin
Limited joint signing authority (any two to sign)
André Wohlgemuth
Binningen
Limited joint signing authority (any two to sign)
Peter Gugler
Aesch BL
Limited joint signing authority (any two to sign)
André Wohlgemuth
Binningen
Limited joint signing authority (any two to sign)
André Lüchinger
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Urs Baumann
Reinach
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 | 4258 | 31.07.2025 | 149 | 06.08.2025 | 1006402188 |
| 2 | 2128 | 18.04.2023 | 77 | 21.04.2023 | 1005729391 |
| 3 | 2965 | 10.06.2022 | 114 | 15.06.2022 | 1005496138 |
| 4 | 241 | 11.01.2019 | 10 | 16.01.2019 | 1004542970 |
| 5 | 4287 | 22.08.2017 | 164 | 25.08.2017 | 3715433 |
| 6 | 2884 | 25.05.2016 | 102 | 30.05.2016 | 2858379 |
| 7 | 7739 | 21.12.2009 | 251 | 28.12.2009 | 7/5415860 |
| 8 | R814 | 11.02.2008 | R32 | 15.02.2008 | 4/4340226 |
| 9 | 745 | 06.02.2008 | 29 | 12.02.2008 | 5/4334720 |
| 10 | 3660 | 25.08.2004 | 168 | 31.08.2004 | 5/2427690 |
Zweck der Gesellschaft ist der Besitz und die Verwaltung von Immobilien. Die Gesellschaft kann alle Handlungen vornehmen, die zur Erreichung des Gesellschaftszwecks dienlich sind. Sie ist auch berechtigt, andere Unternehmungen im In- und Ausland zu gründen, zu erwerben, zu veräussern oder sich an solchen zu beteiligen.
