Guy Morin
Basel
Member of the board
Joint signing authority (any two to sign)
Alice Rufer Hohl
Liestal
Member of the board
Joint signing authority (any two to sign)
Thomas Giudici
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Katja Kirch Sautter
Otelfingen
Chairperson of the management board
Joint signing authority (any two to sign)
Beat Straubhaar
Thun
Chairperson of the board
Joint signing authority (any two to sign)
Maria Caratsch
Sachseln
Member of the board
Joint signing authority (any two to sign)
Peter Bieri
Binningen
Member of the board
Joint signing authority (any two to sign)
Christian Tschudi
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Andrea Gysin
Basel
Member of the board
Joint signing authority (any two to sign)
Guido Speck
Oberwil BL
Chairperson of the management board
Joint signing authority (any two to sign)
Nicole Ditzler
Fehren
Member of management
Joint signing authority (any two to sign)
Ursula Fringer
Biel-Benken
Vorsitzende der geschäftsleitung / ceo
Joint signing authority (any two to sign)
Christian Schüpbach
Arlesheim
Member of management
Joint signing authority (any two to sign)
Henri Albert Schmid
Volketswil
Chairperson of the management board
Joint signing authority (any two to sign)
Waltrun Frick
Wettingen
Member of the board
Joint signing authority (any two to sign)
Andreas Lindner-Müller
Zug
Member of the board
Joint signing authority (any two to sign)
Jürg Nyfeler
Ipsach
Chairperson of the management board
Joint signing authority (any two to sign)
Christian Madöry
Magden
Member of management
Joint signing authority (any two to sign)
Gabriela Mächler
Basel
Member of the board
Joint signing authority (any two to sign)
Jürg Alfred Schifferli
Basel
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 | 1292 | 17.02.2026 | 1006575633 | 20.02.2026 | 1006575633 |
| 2 | 58 | 05.01.2026 | 1006531437 | 08.01.2026 | 1006531437 |
| 3 | 6928 | 01.10.2025 | 1006450334 | 06.10.2025 | 1006450334 |
| 4 | 5972 | 10.09.2024 | 1006129164 | 13.09.2024 | 1006129164 |
| 5 | 7748 | 30.12.2020 | 1005064138 | 05.01.2021 | 1005064138 |
| 6 | 1569 | 10.03.2020 | 1004852146 | 13.03.2020 | 1004852146 |
| 7 | 5119 | 04.09.2019 | 1004712044 | 09.09.2019 | 1004712044 |
| 8 | 5499 | 01.10.2018 | 1004469286 | 04.10.2018 | 1004469286 |
| 9 | 4027 | 17.07.2018 | 4372527 | 20.07.2018 | 4372527 |
| 10 | 176 | 08.01.2018 | 3982463 | 11.01.2018 | 3982463 |
Die Gesellschaft bezweckt als Tochtergesellschaft des Felix Platter-Spitals, in Basel, das Erstellen, Erwerben, Veräussern, Halten, Verwalten, Unterhalten und Vermieten von Immobilien und mobilen Einrichtungen zugunsten des Felix Platter Spitals. Die Gesellschaft verfolgt keine Gewinnerzielungsabsicht.
