Thomas Hägi
Allschwil
Chairperson of the board
Individual signing authority
Philipp Rieder
Münchenstein
Member of the board
Individual signing authority
Paul Hägi
Basel
Chairperson of the board
Individual signing authority
Rosa Hägi
Basel
Member of the board
Individual signing authority
Bruno Holinger
Basel
Limited joint signing authority (any two to sign)
Thomas Hägi
Basel
Manager
Joint signing authority (any two to sign)
Werner Merian
Magden
Manager
Joint signing authority (any two to sign)
Hermann Pucher
Birsfelden
Limited joint signing authority (any two to sign)
Jürg Urfer
Nuglar
Member of the board + member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV/ 1.1.2009 | Streichung gemäss Art. 179 HRegV/ 1.1.2009 | |||
| 2 | 904 | 17.02.2015 | 35 | 20.02.2015 | 2001961 |
| 3 | 2837 | 20.05.2014 | 99 | 23.05.2014 | 1519521 |
| 4 | 2766 | 16.05.2014 | 97 | 21.05.2014 | 1514377 |
| 5 | 4675 | 16.08.2012 | 161 | 21.08.2012 | 6816632 |
| 6 | A4617 | 14.08.2012 | A159 | 17.08.2012 | 6813494 |
| 7 | 3835 | 04.07.2012 | 131 | 09.07.2012 | 6758102 |
| 8 | 6095 | 04.11.2008 | 218 | 10.11.2008 | 6/4724770 |
| 9 | 5532 | 07.09.2006 | 177 | 13.09.2006 | 5/3547982 |
| 10 | 1208 | 03.03.1997 | 52 | 18.03.1997 | 1833 |
Durchführung von Treuhandgeschäften, Revisionen, Steuer- und Unternehmungsberatung, Führung von Buchhaltungen, Verwaltung von Liegenschaften sowie Abwicklung von Immobiliengeschäften. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen.
