Niklaus Gadient
Bern
Member of the board
Joint signing authority (any two to sign)
Norman Humm
Bättwil
Joint signing authority (any two to sign)
Miriam Baumann
Rheinfelden
Chairperson of the board
Individual signing authority
Markus
Suhr
Member of the board
Joint signing authority (any two to sign)
Daniel Meyer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Enrico Brotschin
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Klaus
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Klein
Binningen
Managing member of the board
Joint signing authority (any two to sign)
Hans Götz
Binningen
Member of the board
Joint signing authority (any two to sign)
Heinz Kröpfli
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Martin Fessler
Kappel
Limited joint signing authority (any two to sign)
Ernst Klaus
Monaco, MC
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Müller
Aesch BL
Limited joint signing authority (any two to sign)
Christoph Stutz
Basel
Member of the board
Joint signing authority (any two to sign)
Roland Müller
Pfeffingen
Limited joint signing authority (any two to sign)
Enrico Brotschin
Conil de la Frontera, ES
Chairperson of the board
Joint signing authority (any two to sign)
Miriam Blocher
Schaffhausen
Member of the board
Individual signing authority
Martin Stefani
Hinterkappelen
Member of the board
Joint signing authority (any two to sign)
Miriam Blocher
Rheinfelden
Chairperson of the board
Individual signing authority
Martin Stefani
Kloten
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 | 3749 | 22.07.2020 | 143 | 27.07.2020 | 1004945731 |
| 2 | 2071 | 23.04.2020 | 81 | 28.04.2020 | 1004878559 |
| 3 | 2395 | 29.04.2016 | 86 | 04.05.2016 | 2816337 |
| 4 | 3616 | 16.07.2015 | 138 | 21.07.2015 | 2281181 |
| 5 | 2910 | 03.07.2014 | 129 | 08.07.2014 | 1601377 |
| 6 | 2489 | 29.05.2012 | 105 | 01.06.2012 | 6699788 |
| 7 | 3706 | 27.07.2010 | 147 | 02.08.2010 | 7/5754210 |
| 8 | 732 | 08.02.2010 | 30 | 12.02.2010 | 7/5492668 |
| 9 | 3465 | 18.07.2008 | 142 | 24.07.2008 | 4/4588648 |
| 10 | 3294 | 16.07.2007 | 139 | 20.07.2007 | 5/4035298 |
Beteiligung an Unternehmen aller Art. Die Gesellschaft kann auch Finanzgeschäfte durchführen sowie Liegenschaften erwerben und veräussern.
