Christoph Tanner
Basel
Chairperson of the board
Individual signing authority
Sabine Landleiter
Basel
Member of the board
Joint signing authority (any two to sign)
Marietta Tanner
Basel
Member of the board
Individual signing authority
Kurt Linder
Riehen
Limited joint signing authority (any two to sign)
Pierre Joseph Strittmatter
Arlesheim
Limited joint signing authority (any two to sign)
Hermann Tanner
Basel
Member of the board
Individual signing authority
Stephan Baumann
Reinach
Limited joint signing authority (any two to sign)
Pierre Strittmatter
Kembs-Loechlé, FR
Limited joint signing authority (any two to sign)
Cornelia Tanner
Basel
Member of the board
Joint signing authority (any two to sign)
Stephan Werthmüller
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 | 6039 | 20.10.2020 | 207 | 23.10.2020 | 1005006941 |
| 2 | 5821 | 18.10.2017 | 205 | 23.10.2017 | 3824747 |
| 3 | 966 | 06.02.2006 | 29 | 10.02.2006 | 5/3239236 |
| 4 | 5399 | 20.09.2001 | 187 | 27.09.2001 | 7517 |
| 5 | 5063 | 23.10.2000 | 211 | 30.10.2000 | 7378 |
| 6 | 6208 | 31.12.1998 | 5 | 08.01.1999 | 112 |
| 7 | 4636 | 25.09.1998 | 191 | 02.10.1998 | 6771 |
| 8 | 6209 | 06.11.1997 | 219 | 13.11.1997 | 8264 |
| 9 | 3756 | 10.07.1997 | 137 | 21.07.1997 | 5152 |
| 10 | 2561 | 18.05.1994 | 106 | 03.06.1994 | 3102 |
Beteiligung an anderen Unternehmen, namentlich auf dem Gebiete der Gebäude-, Verfahrens- und Verkehrstechnik sowie des Anlagenbaus. Die Gesellschaft kann Liegenschaften erwerben und veräussern.