Bernhard Steiner
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Bürkli
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Steiner
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas Schulz
Gletterens
Limited joint signing authority (together with any one signatory with full authority)
Geveba Holding
Basel
Partner
Without signing authority
Adrian Steiner
Zürich
General manager
Individual signing authority
Bernhard Madörin
Basel
Member of the board
Joint signing authority (any two to sign)
Gérard Jenni
Uster
Managing member of the board
Joint signing authority (any two to sign)
Georg Steiner
Basel
Member of the board
Joint signing authority (any two to sign)
Irmtraud Ahrberg
Basel
Member of the board
Joint signing authority (any two to sign)
Hanspeter Brüderli
Binningen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Martin Hans Risch
Küsnacht
Member of management
Joint signing authority (any two to sign)
Niklaus Eichenberger
Oberwil
Member of management
Joint signing authority (any two to sign)
Renate Eichenberger
Oberwil BL
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3603 | 28.06.2018 | 126 | 03.07.2018 | 4331815 |
| 2 | 1549 | 13.03.2018 | 53 | 16.03.2018 | 4117027 |
| 3 | 6325 | 10.11.2015 | 221 | 13.11.2015 | 2481263 |
| 4 | 5981 | 27.10.2015 | 211 | 30.10.2015 | 2454955 |
| 5 | 4671 | 24.08.2015 | 165 | 27.08.2015 | 2342089 |
| 6 | 5410 | 26.09.2014 | 189 | 01.10.2014 | 1744197 |
| 7 | 2969 | 27.05.2013 | 102 | 30.05.2013 | 7207658 |
| 8 | 3925 | 06.07.2012 | 133 | 11.07.2012 | 6763634 |
| 9 | 4090 | 07.07.2011 | 133 | 12.07.2011 | 6250814 |
| 10 | 9119 | 03.12.2009 | 239 | 09.12.2009 | 7/5382694 |
Verwaltung von Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann andere Unternehmen finanzieren, sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
