Michael Stopp
Münchenstein
Chairperson of the board
Individual signing authority
Martino Decarolis
Basel
Member of the board
Individual signing authority
Philip Jespersen
Münchenstein
Chairperson of the board
Individual signing authority
Martin Kobel
Binningen
Member of the board
Individual signing authority
Philip Jespersen
Reinach
Chairperson of the board
Individual signing authority
Martin Kobel
Bottmingen
Chairperson of the board
Individual signing authority
Dr. Buttkus
Binningen
Member of the board
Individual signing authority
Martino Decarolis
Basel
Member of the board
Individual signing authority
Stephan Edenhofer
Basel
Member of the board
Individual signing authority
Stephan Edenhofer
Riehen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6108 | 05.12.2022 | 239 | 08.12.2022 | 1005623447 |
| 2 | 6843 | 28.12.2021 | 256 | 31.12.2021 | 1005371707 |
| 3 | 1166 | 02.03.2021 | 45 | 05.03.2021 | 1005116627 |
| 4 | 4416 | 10.07.2009 | 135 | 16.07.2009 | 7/5143708 |
| 5 | 4899 | 22.11.2005 | 231 | 28.11.2005 | 4/3122798 |
| 6 | 3711 | 27.08.2004 | 170 | 02.09.2004 | 5/2431888 |
| 7 | 1290 | 22.03.2004 | 60 | 26.03.2004 | 5/2186750 |
| 8 | 1836 | 28.04.2003 | 83 | 02.05.2003 | 4 |
| 9 | 727 | 08.02.2000 | 31 | 14.02.2000 | 1007 |
| 10 | (Transfer seat) | (Transfer seat) |
Unternehmungsberatung, Erbringung von Dienstleistungen im Bereich der Informatik sowie Handel mit Produkten der Informatik und der Büroautomatisation. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Immobilien erwerben, halten und veräussern.
