Leonhard Probst
Hochwald
Member of the board
Individual signing authority
Jean-Pierre Gamboni
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Marianne Kindlimann
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Anton Renz
Metzerlen
Member of the board
Joint signing authority (any two to sign)
Annemarie Renz-Schaffter
Metzerlen
Limited joint signing authority (any two to sign)
Julie-Anne Schäuble-Gamboni
Basel
Joint signing authority (any two to sign)
Stephan Vogel
Aesch BL
Joint signing authority (any two to sign)
Gerhard Vogel
Dittingen
Member of the board
Joint signing authority (any two to sign)
Stephan Vogel
Pfeffingen
Member of the board
Individual signing authority
Céline Vogel
Hochwald
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 125 | 08.01.2026 | 1006536937 | 13.01.2026 | 1006536937 |
| 2 | 4792 | 27.08.2025 | 1006421525 | 01.09.2025 | 1006421525 |
| 3 | 2229 | 17.04.2024 | 1006014505 | 22.04.2024 | 1006014505 |
| 4 | 2399 | 02.05.2023 | 1005739506 | 05.05.2023 | 1005739506 |
| 5 | 5946 | 28.11.2022 | 1005617254 | 01.12.2022 | 1005617254 |
| 6 | 1877 | 25.03.2009 | 4950994 | 31.03.2009 | 4950994 |
| 7 | 2826 | 17.06.2008 | 4538192 | 23.06.2008 | 4538192 |
| 8 | 3311 | 17.07.2007 | 4036946 | 23.07.2007 | 4036946 |
| 9 | 2138 | 22.05.2002 | 28.05.2002 | ||
| 10 | 3538 | 02.08.2000 | 09.08.2000 |
Import und Export sowie Führung von Agenturen für Waren aller Art auf den Gebieten der Technik, der Wissenschaft und Industrie. Beteiligung an Unternehmungen gleicher oder ähnlicher Art.
