Jörg Felix
Röschenz
Member of the board
Joint signing authority (any two to sign)
Hans Felix
Zwingen
Chairperson of the board
Individual signing authority
Lorenz Altenbach
Dornach
Member of the board
Joint signing authority (any two to sign)
Marcel Läubli
Ziefen
Joint signing authority (any two to sign)
Nicole Eggenschwiler
Holderbank
Limited joint signing authority (any two to sign)
Manuela Felix
Reinach
Member of the board
Joint signing authority (any two to sign)
Fabian Felix
Füllinsdorf
Member of the board
Individual signing authority
Michael Amsler
Sissach
Joint signing authority (any two to sign)
Michael
Maulburg
Joint signing authority (any two to sign)
Walter Felix-Strub
Laufen
Chairperson of the board
Individual signing authority
Hans von
Zwingen
Vice-chairperson of the board + managing member of the board
Individual signing authority
Jürg Forster-Künzle
Laufen
Member of the board
Without signing authority
Yolanda Mark-Felix
Breitenbach
Limited joint signing authority (any two to sign)
Marcel Läubli
Zwingen
Limited joint signing authority (any two to sign)
Marianne Felix-Strub
Laufen
Member of the board
Without signing authority
Jürg Gutzwiller
Basel
Member of the board
Joint signing authority (any two to sign)
Jörg Felix
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Jürg Moosmann
Basel
Member of the board
Joint signing authority (any two to sign)
Christoph Grimm
Aesch BL
Joint signing authority (any two to sign)
Daniela Obrist
Reinach BL
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1602 | 11.03.2026 | 1006597086 | 16.03.2026 | 1006597086 |
| 2 | 5089 | 11.09.2025 | 1006434248 | 16.09.2025 | 1006434248 |
| 3 | 6827 | 05.12.2024 | 1006200262 | 10.12.2024 | 1006200262 |
| 4 | 1788 | 25.03.2024 | 1005997073 | 28.03.2024 | 1005997073 |
| 5 | 759 | 02.02.2023 | 1005671923 | 07.02.2023 | 1005671923 |
| 6 | 5501 | 14.11.2019 | 1004762687 | 19.11.2019 | 1004762687 |
| 7 | 449 | 18.01.2018 | 4008591 | 23.01.2018 | 4008591 |
| 8 | 691 | 04.02.2016 | 2655503 | 09.02.2016 | 2655503 |
| 9 | 3234 | 30.06.2015 | 2247899 | 03.07.2015 | 2247899 |
| 10 | 5507 | 02.12.2013 | 1218679 | 05.12.2013 | 1218679 |
Transport von Waren aller Art im In- und Ausland sowie Lagerung, Vertrieb und Handel mit diesen Waren. Die Gesellschaft kann Liegenschaften erwerben, überbauen, verwalten und veräussern und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
