Roland Giger
Metzerlen-Mariastein
Chairperson of the board + managing member of the board
Individual signing authority
Daniel Pfister
Kloten
Member of the board
Joint signing authority (any two to sign)
Martha Braunschweiler
Allschwil
Member
Individual signing authority
Roland Giger
Basel
Member + general manager
Individual signing authority
Roland Giger
Metzerlen
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8789 | 11.12.2025 | 1006514513 | 16.12.2025 | 1006514513 |
| 2 | 4316 | 05.07.2023 | 1005791207 | 10.07.2023 | 1005791207 |
| 3 | 1889 | 25.03.2021 | 1005137259 | 30.03.2021 | 1005137259 |
| 4 | 6523 | 19.10.2010 | 5865874 | 25.10.2010 | 5865874 |
| 5 | 6313 | 11.10.2010 | 5854816 | 15.10.2010 | 5854816 |
| 6 | 493 | 17.01.2006 | 3206648 | 23.01.2006 | 3206648 |
| 7 | 183 | 09.01.2001 | 16.01.2001 | ||
| 8 | 4963 | 11.10.1996 | 24.10.1996 | ||
| 9 | 372 | 24.01.1986 | 07.02.1986 | ||
| 10 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Verwertung von Liegenschaften sowie andere Handelsgeschäfte und Vertretungen.
