Peter Tobler
Ettingen
Member of the board
Individual signing authority
Daniela Fábián Masoch
Basel
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Kurt Brechbühl
Möhlin
Joint signing authority (any two to sign)
Peter Heitz
Basel
Joint signing authority (any two to sign)
Dominic Speiser
Muttenz
Joint signing authority (any two to sign)
Gino Pfister
Basel
Joint signing authority (any two to sign)
Dr. Urs von Lohn SO
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Franz E. Jenny
Stans
Member of the board
Joint signing authority (any two to sign)
Dr. Kissling
Riehen
Member of the board
Joint signing authority (any two to sign)
Andreas Nyffeler
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Alex Egloff
Arlesheim
Member of the board + secretary
Joint signing authority (any two to sign)
Willi Zimmerli
Kaisten
Member of the board
Joint signing authority (any two to sign)
Ulrich Vogel
Magden
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 | 3041 | 25.04.2002 | 83 | 01.05.2002 | 2/452080 |
| 2 | 1688 | 04.03.2002 | 47 | 08.03.2002 | 1 |
| 3 | 3016 | 12.04.2000 | 77 | 18.04.2000 | 2630 |
| 4 | 7693 | 14.10.1999 | 204 | 20.10.1999 | 7178 |
| 5 | 8150 | 11.12.1997 | 243 | 17.12.1997 | 9078 |
| 6 | 7474 | 18.11.1997 | 226 | 24.11.1997 | 8495 |
| 7 | 849 | 07.02.1997 | 29 | 13.02.1997 | 981 |
| 8 | 6710 | 24.09.1996 | 189 | 30.09.1996 | 5902 |
| 9 | 8120 | 29.11.1995 | 236 | 05.12.1995 | 6627 |
| 10 | 304 | 13.01.1995 | 13 | 19.01.1995 | 361 |
Erwerb, Ueberbauung, Verwaltung und Verwertung von Immobilien, ferner Durchführung aller damit zusammenhängenden Geschäfte, insbesondere auch Beteiligung an ähnlichen oder anderen Gesellschaften.
