Daniel Herb
Schopfheim, DE
Joint signing authority (any two to sign)
Thomas Fien
Wehr, DE
Limited joint signing authority (any two to sign)
Franziska Frey
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Pascale Jaccard
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Thomas Meier
Rheinfelden, DE
Limited joint signing authority (any two to sign)
Manuela Mesmer
Kaiseraugst
Limited joint signing authority (any two to sign)
Simon Schmid-Brugger
Kaiseraugst
Chairperson of the board
Individual signing authority
Ernst Frey-Burkard
Kaiseraugst
Vice-chairperson of the board
Individual signing authority
Jan Haevel
Thürnen
Joint signing authority (any two to sign)
Wolfgang Schwarzenbacher
Frick
Member of the board
Joint signing authority (any two to sign)
Thomas Aebi
Lampenberg
General manager
Joint signing authority (any two to sign)
Emanuel Ferrini
Lausen
Joint signing authority (any two to sign)
Marco Kym
Wegenstetten
Joint signing authority (any two to sign)
Sascha Trüssel
Zunzgen
Joint signing authority (any two to sign)
Ernst Frey-Burkard
Kaiseraugst
Chairperson of the board + managing member of the board
Individual signing authority
Heinz Schmid
Kaiseraugst
Vice-chairperson of the board
Individual signing authority
Ernst Frey-Bürgi
Kaiseraugst
Member of the board
Individual signing authority
Edwin Brand
Frenkendorf
Manager
Individual signing authority
Peter Wiese
Seltisberg
Manager
Individual signing authority
Hans Rudolf Züger
Kaiseraugst
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11477 | 22.08.2024 | 165 | 27.08.2024 | 1006115298 |
| 2 | 5745 | 13.04.2023 | 74 | 18.04.2023 | 1005726486 |
| 3 | 15548 | 22.11.2022 | 230 | 25.11.2022 | 1005613174 |
| 4 | 8343 | 14.06.2022 | 116 | 17.06.2022 | 1005498488 |
| 5 | 3046 | 18.02.2022 | 38 | 23.02.2022 | 1005412599 |
| 6 | 15081 | 17.12.2021 | 249 | 22.12.2021 | 1005364413 |
| 7 | 8823 | 06.07.2021 | 131 | 09.07.2021 | 1005245515 |
| 8 | 2101 | 16.02.2021 | 35 | 19.02.2021 | 1005105721 |
| 9 | 9016 | 31.08.2018 | 171 | 05.09.2018 | 4449513 |
| 10 | 2421 | 05.03.2018 | 47 | 08.03.2018 | 4099971 |
Betrieb einer Bauunternehmung sowie Produktion von, Handel mit und Vertrieb von Baustoffen und -produkten; kann Zweigniederlassungen und Tochtergesellschaften gründen, als General- oder Totalunternehmerin Bauten erstellen, Finanzanlagen tätigen, Darlehen gewähren sowie Beteiligungen an anderen Unternehmungen, Grundeigentum und Liegenschaften erwerben, belasten, veräussern und verwalten.
