Dr. Meier
Bad Säckingen, DE
Llc member and member of the management board
Joint signing authority (any two to sign)
Dr. Rüetschi
Suhr
Llc member and chairperson of the management board + liquidator
Individual authority to sign as a liquidator
Stefan Meier-Zielinski
Bad Säckingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Daniel Rüetschi
Basel
Llc member and member of the executive board
Joint signing authority (any two to sign)
Daniel Schaub
Ettingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christoph Seiberth
Arlesheim
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christoph Wuethrich
Hochwald
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stefan Meier-Zielinski
Wangen bei Olten
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13575 | 02.10.2025 | 193 | 07.10.2025 | 1006451842 |
| 2 | 11107 | 14.08.2024 | 159 | 19.08.2024 | 1006109454 |
| 3 | 8908 | 20.06.2023 | 120 | 23.06.2023 | 1005776794 |
| 4 | 11554 | 26.10.2020 | 211 | 29.10.2020 | 1005010910 |
| 5 | 181 | 05.01.2011 | 7 | 11.01.2011 | 2/5979960 |
| 6 | 3768 | 02.06.2003 | 107 | 06.06.2003 | 1/1023514 |
| 7 | (Transfer seat) | (Transfer seat) |
Führung eines Dienstleistungs- und Beratungsunternehmens für Geoinformatik, Umweltbewertung und Landschaftsökologie; kann Zweigniederlassungen und Agenturen errichten, gleichartige Unternehmen erwerben oder errichten und Grundeigentum erwerben.
