Michèle Wolgensinger
Blotzheim, FR
Limited joint signing authority (any two to sign)
Thomas Glanzmann
Bottmingen
Joint signing authority (any two to sign)
Andreas Glanzmann
Basel
Member of the board
Joint signing authority (any two to sign)
Dr. Fabrizio Gabrielli
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Lea Gross-Glanzmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard Glanzmann
Basel
Joint signing authority (any two to sign)
Dr. Berger
Riehen
Chairperson of the board
Without signing authority
Hans Faul
Reinach BL
Deputy manager
Joint signing authority (any two to sign)
Oswald Mathis
Arlesheim
Deputy manager
Joint signing authority (any two to sign)
Viktor Jung
Basel
Joint signing authority (any two to sign)
Hansruedi Bohny
Bottmingen
Limited joint signing authority (any two to sign)
Erika Jaggi
Basel
Limited joint signing authority (any two to sign)
Franz Lammer
Allschwil
Limited joint signing authority (any two to sign)
Hans Senn
Binningen
Limited joint signing authority (any two to sign)
Hermann Teske
Rheinfelden
Limited joint signing authority (any two to sign)
Roland Thürkauf
Binningen
Limited joint signing authority (any two to sign)
Theodor Tschudin
Binningen
Limited joint signing authority (any two to sign)
Hans Jürg Albert Bertschinger
Breitenbach
Limited joint signing authority (any two to sign)
Hugo Egger
Basel
Limited joint signing authority (any two to sign)
René Pauletto
Reinach BL
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6751 | 21.10.2021 | 208 | 26.10.2021 | 1005320164 |
| 2 | 4421 | 28.06.2021 | 125 | 01.07.2021 | 1005235544 |
| 3 | 4410 | 06.08.2014 | 152 | 11.08.2014 | 1656961 |
| 4 | 4711 | 17.08.2012 | 162 | 22.08.2012 | 6818856 |
| 5 | 7377 | 30.12.2011 | 3 | 05.01.2012 | 6488824 |
| 6 | 2491 | 14.04.2011 | 77 | 19.04.2011 | 6127658 |
| 7 | 4537 | 14.07.2010 | 138 | 20.07.2010 | 6/5734848 |
| 8 | 9711 | 28.12.2009 | 1 | 04.01.2010 | 6/5425334 |
| 9 | 9059 | 01.12.2009 | 237 | 07.12.2009 | 7/5377600 |
| 10 | 2865 | 14.05.2009 | 96 | 20.05.2009 | 7/5028776 |
Erbringen von Managementdienstleistungen sowie Erwerb, Halten, Verwalten und Veräussern von Immobilien sowie Entwickeln von Immobilienprojekten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
