Ernst Schaub
Riehen
Chairperson of the board
Individual signing authority
Anina Lesmann
Basel
Member of the board
Individual signing authority
Remo Cenci
Bettingen
Member of the board
Joint signing authority (any two to sign)
Hans Fenner
Evilard
Member of the board
Joint signing authority (any two to sign)
Dr. Alex Hediger
Basel
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8222 | 24.11.2025 | 1006496299 | 27.11.2025 | 1006496299 |
| 2 | 8413 | 27.12.2023 | 1005924670 | 03.01.2024 | 1005924670 |
| 3 | 2465 | 28.04.2016 | 2813367 | 03.05.2016 | 2813367 |
| 4 | 616 | 24.01.2011 | 6006860 | 28.01.2011 | 6006860 |
| 5 | 4131 | 03.07.2006 | 3454620 | 07.07.2006 | 3454620 |
| 6 | 4145 | 16.08.2004 | 2414408 | 20.08.2004 | 2414408 |
| 7 | 794 | 11.02.2004 | 2128186 | 18.02.2004 | 2128186 |
| 8 | 6128 | 28.10.2003 | 1242758 | 04.11.2003 | 1242758 |
| 9 | 6275 | 09.12.1996 | 24.12.1996 | ||
| 10 | 3536 | 26.07.1996 | 13.08.1996 |
Beteiligung an in- und ausländischen Unternehmungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
