Gilbert Santini
Arlesheim
Chairperson of the management board
Individual signing authority
HOLDING FINANCIERE ENGINEERING
Riedisheim, FR
Llc member
WMM Ingenieure AG
Münchenstein
Llc member
Philippe Capron
Geispolsheim, FR
Member of the management board
Individual signing authority
CTE (Aktiengesellschaft nach französischem Recht)
Riedisheim
Llc member
Without signing authority
Walther Mory Maier Bauingenieure AG
Münchenstein
Llc member
Without signing authority
Thierry Hummel
Rixheim
Member of the executive board
Individual signing authority
Jürg Maier
Pfeffingen
Member of the executive board
Individual signing authority
Gilbert Santini
Muttenz
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6182 | 04.11.2025 | 216 | 07.11.2025 | 1006478861 |
| 2 | 4697 | 14.09.2017 | 181 | 19.09.2017 | 3759659 |
| 3 | 4603 | 02.10.2012 | 194 | 05.10.2012 | 6878300 |
| 4 | 82 | 04.01.2007 | 6 | 10.01.2007 | 5/3716274 |
| 5 | 5175 | 17.11.2006 | 228 | 23.11.2006 | 5/3647576 |
| 6 | 223 | 14.01.2004 | 12 | 20.01.2004 | 5/2079260 |
| 7 | 4703 | 06.11.2002 | 219 | 12.11.2002 | 4 |
| 8 | 4093 | 27.09.2002 | 191 | 03.10.2002 | 4 |
Tragwerksplanung im Hoch- und Tiefbau. Die Gesellschaft kann Vertretungen übernehmen sowie sich an Unternehmungen gleicher oder verwandter Art beteiligen.
