Patrick Hafner
Basel
Chairperson of the board
Joint signing authority (any two to sign)
René Vögtli
Aesch
Member of the board
Joint signing authority (any two to sign)
Daniel Stolz
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas Burckhardt
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Oeri
Basel
Member of the board
Joint signing authority (any two to sign)
Willy Pfund
Dornach
Member of the board
Joint signing authority (any two to sign)
Dr. Alfred Zeugin
Basel
Member of the board
Joint signing authority (any two to sign)
Felix Riedtmann
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Othmar Bachmann
Allschwil
Member of the board
Joint signing authority (any two to sign)
Roland Fassbind
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Herzog
Zürich
Member of the board
Joint signing authority (any two to sign)
Fritz Jenny
Basel
Member of the board
Joint signing authority (any two to sign)
René Vögtli
Hochwald
Member of the board
Joint signing authority (any two to sign)
Beat Ammann
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3634 | 03.06.2024 | 108 | 06.06.2024 | 1006049823 |
| 2 | 784 | 03.02.2017 | 27 | 08.02.2017 | 3334809 |
| 3 | 515 | 29.01.2015 | 22 | 03.02.2015 | 1967761 |
| 4 | 4493 | 15.08.2007 | 160 | 21.08.2007 | 6/4073630 |
| 5 | 3430 | 02.07.2004 | 130 | 08.07.2004 | 6/2348600 |
| 6 | 3156 | 13.07.1999 | 138 | 20.07.1999 | 4937 |
| 7 | 4598 | 23.09.1998 | 189 | 30.09.1998 | 6716 |
| 8 | 4160 | 02.10.1992 | 200 | 15.10.1992 | 4821 |
| 9 | (Transfer) | (Transfer) |
Erwerb, Verkauf und Verwaltung von Liegenschaften, insbesondere Verwaltung der Liegenschaften Hebelstrasse 47 und 49 in Basel. Die Gesellschaft kann sich an gleichen oder ähnlichen Gesellschaften beteiligen.
