Werner Schmid
Hofstetten-Flüh
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Wild
Muttenz
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Christoph Wild
Basel
Vice-chairperson of the board + member of management
Joint signing authority (any two to sign)
Gabriela Schmid
Basel
Member of the board
Without signing authority
Pietro Petriella
Möhlin
Manager
Joint signing authority (any two to sign)
Armin Stieger
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Wild
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sven Wild
Riehen
Managing member of the board
Joint signing authority (any two to sign)
Werner Schmid
Hofstetten
Member of the board
Without signing authority
Rozalia Wild
Epalinges
Member of the board
Joint signing authority (any two to sign)
Tri Luu
Reinach BL
Manager
Joint signing authority (any two to sign)
Otto Käslin
Oberwil BL
Deputy manager
Joint signing authority (any two to sign)
Andreas Hasler
Binningen
Joint signing authority (any two to sign)
Roger Aebi
Riehen
Limited joint signing authority (any two to sign)
Stefan Karth
Therwil
Limited joint signing authority (any two to sign)
Sven Wild
Binningen
Managing member of the board
Joint signing authority (any two to sign)
Gabriela Schmid
Weil am Rhein
Member of the board
Without signing authority
Christoph Wild
Riehen
Member of the board
Without signing authority
Pietro Petriella
Zeiningen
Limited joint signing authority (any two to sign)
Jürg Martin
Winterthur
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3553 | 27.06.2023 | 125 | 30.06.2023 | 1005783106 |
| 2 | 2507 | 16.05.2022 | 97 | 19.05.2022 | 1005477727 |
| 3 | 2102 | 24.04.2020 | 82 | 29.04.2020 | 1004879574 |
| 4 | 5075 | 09.10.2018 | 198 | 12.10.2018 | 1004475627 |
| 5 | 4668 | 18.09.2018 | 183 | 21.09.2018 | 1004460282 |
| 6 | 1791 | 06.04.2018 | 69 | 11.04.2018 | 4164457 |
| 7 | 907 | 09.02.2018 | 31 | 14.02.2018 | 4055961 |
| 8 | 5564 | 09.11.2017 | 221 | 14.11.2017 | 3867405 |
| 9 | 4349 | 25.08.2017 | 167 | 30.08.2017 | 3723013 |
| 10 | 4145 | 14.08.2017 | 158 | 17.08.2017 | 3701829 |
Die Gesellschaft bezweckt die Fabrikation und den Vertrieb von chemischen, pharmazeutischen und kosmetischen Produkten. Sie kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen sowie Grundstücke und Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann in der Schweiz oder im Ausland Zweigniederlassungen errichten.
