Roland Heizmann
Aarburg
Chairperson of the board
Joint signing authority (any two to sign)
Jens Schulte
Basel
Member of the board
Joint signing authority (any two to sign)
Marco Brandenberger
Basel
Member of management
Joint signing authority (any two to sign)
Renato Brandenberger
Muttenz
Chairperson of the board
Individual signing authority
Beatrice Brandenberger
Olsberg
Member of the board
Individual signing authority
Eduard Brandenberger
Olsberg
Member of the board
Individual signing authority
Beatrice Brandenberger
Arlesheim
Member of the board
Individual signing authority
Marco Brandenberger
Arlesheim
Member of management
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2600 | 19.05.2022 | 100 | 24.05.2022 | 1005480867 |
| 2 | 934 | 16.02.2022 | 36 | 21.02.2022 | 1005410372 |
| 3 | 1612 | 25.03.2020 | 62 | 30.03.2020 | 1004862269 |
| 4 | 864 | 04.02.2009 | 27 | 10.02.2009 | 6/4872050 |
| 5 | (Transfer seat) | (Transfer seat) |
Durchführung von Transporten, Güterumschlag, Lagerungen, Dienstleistungen und Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
