David Friedmann
Basel
Member of the board, managing member of the board + liquidator
Individual signing authority
Peter Saner
Basel
Chairperson of the board
Individual signing authority
Brigitte Saner
Basel
Member of the board
Joint signing authority (any two to sign)
Fritz Friedmann
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Rahel Friedmann
Basel
Member of the board
Joint signing authority (any two to sign)
Erich Kellenberger
Sempach
Member of the board
Joint signing authority (any two to sign)
Alain Stopnicer
Muttenz
Member of the board
Joint signing authority (any two to sign)
Katja Siebenpfund
Riehen
Joint signing authority (any two to sign)
David Friedmann
Engelberg
Vice-chairperson of the board + managing member of the board
Individual signing authority
Rahel Friedmann
Muttenz
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 | 5424 | 29.07.2025 | 147 | 04.08.2025 | 1006399927 |
| 2 | 64 | 03.01.2018 | 4 | 08.01.2018 | 3972519 |
| 3 | 6794 | 01.12.2015 | 236 | 04.12.2015 | 2520133 |
| 4 | 3063 | 09.06.2015 | 111 | 12.06.2015 | 2203957 |
| 5 | 6526 | 16.10.2012 | 204 | 19.10.2012 | 6896822 |
| 6 | 3624 | 07.06.2010 | 111 | 11.06.2010 | 7/5671044 |
| 7 | 3333 | 25.05.2010 | 102 | 31.05.2010 | 7/5652052 |
| 8 | 7364 | 24.12.2008 | 1 | 05.01.2009 | 6/4811498 |
| 9 | 1334 | 01.03.2007 | 46 | 07.03.2007 | 5/3816216 |
| 10 | 7886 | 28.12.2006 | 3 | 05.01.2007 | 4/3710306 |
Import und Export von sowie Handel mit funkbetriebenen Kommunikations- und Sicherheitssystemen und Erbringung damit zusammenhängender Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben.