Sonja Greminger-Rinderknecht
Schönenbuch
Limited joint signing authority (any two to sign)
Jacqueline Wunderer
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Alex Hediger
Allschwil
Member of the board
Joint signing authority (any two to sign)
Marc Wunderer
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Albert Ley
Oberwil BL
Member of the board
Individual signing authority
Sonja Conforti
Aesch BL
Limited joint signing authority (any two to sign)
Annelies Ley
Oberwil
Limited joint signing authority (any two to sign)
Johann Stöcklin
Oberwil BL
Limited joint signing authority (any two to sign)
Sonja Rinderknecht
Schönenbuch
Limited joint signing authority (any two to sign)
Rudolf Buholzer
Riehen
Manager
Individual signing authority
Lucien Schmidlin
Oberwil BL
Member of the board
Individual signing authority
Norbert Eckert
Werentzhouse
Limited joint signing authority (any two to sign)
Theodor Stähli
Basel
Member of the board
Without signing authority
Klaus Müller
Weil am Rhein
Limited joint signing authority (any two to sign)
Barbara Schmidt-Ley
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Barbara Schmidt-Ley
Oberwil (BL)
Member of the board
Individual signing authority
Albert Ley
Oberwil
Member of the board
Individual signing authority
Jacqueline Wunderer
Röschenz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1988 | 27.03.2026 | 1006613740 | 01.04.2026 | 1006613740 |
| 2 | 6905 | 05.12.2025 | 1006509015 | 10.12.2025 | 1006509015 |
| 3 | 5605 | 03.10.2024 | 1006148501 | 08.10.2024 | 1006148501 |
| 4 | 6690 | 08.12.2023 | 1005908757 | 13.12.2023 | 1005908757 |
| 5 | 1480 | 10.03.2023 | 1005700977 | 15.03.2023 | 1005700977 |
| 6 | 5605 | 09.11.2022 | 1005603462 | 14.11.2022 | 1005603462 |
| 7 | 3363 | 11.06.2021 | 1005218928 | 16.06.2021 | 1005218928 |
| 8 | 2186 | 29.04.2020 | 1004882256 | 04.05.2020 | 1004882256 |
| 9 | 2008 | 17.04.2019 | 1004616046 | 24.04.2019 | 1004616046 |
| 10 | 3666 | 29.06.2016 | 2929339 | 04.07.2016 | 2929339 |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Veräusserung von Immobilien. Die Gesellschaft kann auch Finanzierungsgeschäfte tätigen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann Zweigniederlassungen errichten. Sie kann Unternehmen mit gleichartigem Zweck erwerben oder errichten sowie alle Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt zusammenhängen oder geeignet sind, ihn zu fördern.
