Adrian Oberli
Riehen
Member of the board
Individual signing authority
Alexander Beck
Niederdorf
Manager
Individual signing authority
Thomas Lehmann
Kaiseraugst
Joint signing authority (any two to sign)
Roman Dups-Fleischhacker
Füllinsdorf
Chairperson of the board
Individual signing authority
Markus Dups-Pfister
Ramlinsburg
Member of the board
Individual signing authority
Helen Dups-Fleischhacker
Füllinsdorf
Individual signing authority
Markus Dups-Pfister
Känerkinden
Member of the board
Individual signing authority
Erika Dups
Känerkinden
Member of the board
Individual signing authority
Daniel Frey
Liestal
Member of management
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4864 | 07.09.2023 | 176 | 12.09.2023 | 1005836205 |
| 2 | 4104 | 15.08.2022 | 159 | 18.08.2022 | 1005543334 |
| 3 | 4855 | 27.09.2018 | 190 | 02.10.2018 | 1004467100 |
| 4 | 6303 | 08.12.2015 | 241 | 11.12.2015 | 2534489 |
| 5 | 2172 | 15.05.2014 | 96 | 20.05.2014 | 1511195 |
| 6 | 6212 | 04.12.2008 | 240 | 10.12.2008 | 6/4772766 |
| 7 | 2841 | 03.07.2002 | 130 | 09.07.2002 | 4 |
| 8 | 4995 | 27.10.2000 | 214 | 02.11.2000 | 7463 |
| 9 | 1101 | 03.05.1994 | 92 | 13.05.1994 | 2667 |
| 10 | (Transfer) | (Transfer) |
Ausführung von elektrischen Installationen einschliesslich Telefoninstallationen, Bau von Kabelfernsehanlagen sowie Handel mit Apparaten. Die Gesellschaft kann Beteiligungen an anderen Unternehmen und Grundeigentum erwerben, verwalten und veräussern.
