Reto Fässler
Riehen
Member of the board
Individual signing authority
Wolfgang Hauser
Ihringen, DE
Joint signing authority (any two to sign)
Rea Bolliger
Hedingen
Joint signing authority (any two to sign)
Hansjörg Fässler
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Bühler
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Hanno Mohr
Heidelberg
Member of the board
Joint signing authority (any two to sign)
Hans Rudolf Gerber
Riehen
Limited joint signing authority (any two to sign)
Karl-Walter Tschirner
Riehen
Limited joint signing authority (any two to sign)
Marianne Fässler
Riehen
Joint signing authority (any two to sign)
Andres Herrmann
Reinach BL
Limited joint signing authority (any two to sign)
Stefanie Carole Weller
Riehen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2363 | 28.03.2025 | 64 | 02.04.2025 | 1006298159 |
| 2 | 5257 | 09.09.2022 | 178 | 14.09.2022 | 1005561373 |
| 3 | 1709 | 22.03.2019 | 60 | 27.03.2019 | 1004596950 |
| 4 | 1782 | 27.03.2017 | 63 | 30.03.2017 | 3435847 |
| 5 | 6949 | 13.12.2011 | 245 | 16.12.2011 | 6463830 |
| 6 | 1240 | 02.03.2009 | 45 | 06.03.2009 | 5/4912586 |
| 7 | 7017 | 09.12.2003 | 242 | 16.12.2003 | 6/2030256 |
| 8 | 2038 | 19.04.2002 | 80 | 26.04.2002 | 5/445676 |
| 9 | 3908 | 13.07.2001 | 139 | 20.07.2001 | 5601 |
| 10 | 3735 | 19.08.1999 | 165 | 26.08.1999 | 5845 |
Erwerb, Bewirtschaftung und Veräusserung von Immobilien. Die Gesellschaft kann auch andere Vermögenswerte erwerben, nutzen und verwalten, namentlich Beteiligungen an anderen Unternehmen sowie Handel mit Produkten jeder Art.
