Beat Schweighauser
Oberwil BL
Member of the board
Individual signing authority
Alice Schweighauser-Schrag
AeschBL
Member of the board
Individual signing authority
Erich von Burg
Basel
Deputy manager
Joint signing authority (any two to sign)
Andreas Degen
Basel
Limited joint signing authority (any two to sign)
Nicole Populin
Brugg
Limited joint signing authority (any two to sign)
Nicole Populin
Basel
Limited joint signing authority (any two to sign)
Nicole Populin
Riehen
Limited joint signing authority (any two to sign)
Romulus Röthlisberger
Durlinsdorf
Limited joint signing authority (any two to sign)
Nicole Populin
Oberwil BL
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1774 | 31.03.2016 | 65 | 05.04.2016 | 2759967 |
| 2 | 3338 | 10.07.2012 | 135 | 13.07.2012 | 6767426 |
| 3 | 360 | 15.01.2009 | 13 | 21.01.2009 | 7/4837910 |
| 4 | 3112 | 05.07.2007 | 132 | 11.07.2007 | 6/4019278 |
| 5 | 297 | 16.01.2007 | 14 | 22.01.2007 | 5/3734626 |
| 6 | 1393 | 05.04.2005 | 69 | 11.04.2005 | 5/2785546 |
| 7 | 211 | 12.01.2005 | 12 | 18.01.2005 | 4/2646218 |
| 8 | 4542 | 25.10.2004 | 211 | 29.10.2004 | 5/2520462 |
| 9 | 2783 | 26.06.2003 | 124 | 02.07.2003 | 6 |
| 10 | 3124 | 18.07.2002 | 141 | 24.07.2002 | 4 |
Beteiligung an sowie Erwerb, Halten und Verkauf von Immobilien und Erstellen von Liegenschaften. Die Gesellschaft kann andere Unternehmungen erwerben und sich an solchen beteiligen.
