Daniel Merz
Pfeffingen
Limited joint signing authority (any two to sign)
Philippe Brühlmeier
Begnins
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Moser
Buus
Member of the board
Joint signing authority (any two to sign)
Wolfgang Hardt
Weil am Rhein, DE
Member of the board
Joint signing authority (any two to sign)
Corinne Pellerin
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Sabrina Hottinger
Füllinsdorf
Limited joint signing authority (any two to sign)
Nicole Stebler
Biel-Benken
Limited joint signing authority (any two to sign)
Daniel Keller
Riehen
Member of the board
Joint signing authority (any two to sign)
Isabelle Koller
Münchwilen
Limited joint signing authority (any two to sign)
Nicolas Mosimann
Basel
Member of the board
Joint signing authority (any two to sign)
Rafael Ernst
Riehen
General manager
Joint signing authority (any two to sign)
Hervé Froidevaux
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Christian Hartel
Basel
Limited joint signing authority (any two to sign)
Michael Bautz
Basel
Joint signing authority (any two to sign)
Noemi Massaro
Rheinfelden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5303 | 28.07.2026 | 1006721389 | 31.07.2026 | 1006721389 |
| 2 | 3523 | 20.05.2026 | 1006658440 | 26.05.2026 | 1006658440 |
| 3 | 8124 | 20.11.2025 | 1006493930 | 25.11.2025 | 1006493930 |
| 4 | 5610 | 08.08.2025 | 1006407675 | 13.08.2025 | 1006407675 |
| 5 | 3606 | 22.05.2025 | 1006342087 | 27.05.2025 | 1006342087 |
| 6 | 1785 | 05.03.2025 | 1006277516 | 10.03.2025 | 1006277516 |
| 7 | 6453 | 01.10.2024 | 1006145952 | 04.10.2024 | 1006145952 |
| 8 | 3867 | 12.06.2024 | 1006058599 | 17.06.2024 | 1006058599 |
| 9 | 8511 | 29.12.2023 | 1005926139 | 05.01.2024 | 1005926139 |
| 10 | 7134 | 09.11.2023 | 1005884313 | 14.11.2023 | 1005884313 |
Beratung im Bereich des Immobiliengeschäfts, Vermittlung, Kauf und Verkauf, Vermietung und Verwaltung sowie Umbau und Renovation von Liegenschaften. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen.
