Christoph Stutz
Basel
Liquidator chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Philippe Burri
Münchenstein
Liquidator member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Girsberger
Bremgarten bei Bern
Member of the board
Without signing authority
Hans Zwimpfer
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Pfeifer
Basel
Member of the board
Joint signing authority (any two to sign)
Bernhard Berger
Basel
Member of the board
Without signing authority
Daniel Kündig
Zürich
Member of the board
Without signing authority
Serge Stalder
Villars-sur-Glâne
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 74 | 17.04.2003 | 4 | |
| 2 | 4933 | 13.04.2016 | 74 | 18.04.2016 | 2783537 |
| 3 | 15747 | 28.11.2014 | 234 | 03.12.2014 | 1857813 |
| 4 | 15521 | 25.11.2014 | 231 | 28.11.2014 | 1848205 |
| 5 | 6838 | 22.05.2013 | 99 | 27.05.2013 | 7201038 |
| 6 | 5083 | 18.04.2012 | 78 | 23.04.2012 | 6647802 |
| 7 | 5158 | 12.04.2011 | 75 | 15.04.2011 | 6123956 |
| 8 | 6754 | 25.05.2007 | 104 | 01.06.2007 | 17/3955588 |
| 9 | 14542 | 04.12.2006 | 239 | 08.12.2006 | 21/3672320 |
| 10 | 6542 | 28.06.2004 | 126 | 02.07.2004 | 24/2340240 |
Ausführung von Bauvorhaben insbesondere im östlichen Bereich des Bahnhofs Basel SBB. Die Gesellschaft kann ferner alle Geschäfte tätigen, die in den Bereich einer Immobiliengesellschaft fallen. Sie kann sich auch an Gesellschaften, die ähnliche Zwecke verfolgen, beteiligen
