Sven Differt
Bad Säckingen, DE
Joint signing authority (together w/ any one member of the board)
Daniel Griener
Wehr, DE
Joint signing authority (any two to sign)
Thomas Löfflad
Basel
Member of the board
Individual signing authority
Bernhard Madörin
Basel
Member of the board
Individual signing authority
Christian Baumgartner
Bad Säckingen
General manager
Joint signing authority (any two to sign)
Thorsten Fritz
Riehen
General manager
Joint signing authority (any two to sign)
Thomas Löfflad
Kembs
General manager
Joint signing authority (any two to sign)
James Greene
Lörrach
Limited joint signing authority (any two to sign)
James Alan Greene
Riehen
General manager
Joint signing authority (any two to sign)
Thorsten Fritz
Reinach BL
General manager
Joint signing authority (any two to sign)
Werner Wittich
Birsfelden
General manager
Joint signing authority (any two to sign)
Thomas Löfflad
Kembs
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Bloch
Schliengen, DE
Joint signing authority (together w/ any one member of the board)
Catherine Vicente
Basel
Joint signing authority (together w/ any one member of the board)
Michael Weiss
Rosenau
Joint signing authority (together w/ any one member of the board)
Martin Ursprung
Pfeffingen
Joint signing authority (together w/ any one member of the board)
Peter Borgulya
Basel
Joint signing authority (together w/ any one member of the board)
Patrick Spieler
Rupperswil
Kollektivunterschrift zu zweien mit einem mitglied
Pascal Leu
Bottmingen
Member of the management board
Joint signing authority (any two to sign)
Martin Baksa
Mettauertal
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1659 | 27.02.2025 | 43 | 04.03.2025 | 1006272702 |
| 2 | 7724 | 04.12.2023 | 238 | 07.12.2023 | 1005903911 |
| 3 | 4775 | 18.08.2022 | 162 | 23.08.2022 | 1005545779 |
| 4 | 6159 | 26.10.2020 | 211 | 29.10.2020 | 1005010766 |
| 5 | 6040 | 20.10.2020 | 207 | 23.10.2020 | 1005006942 |
| 6 | 7529 | 31.12.2019 | 3 | 07.01.2020 | 1004797654 |
| 7 | 5541 | 02.10.2018 | 193 | 05.10.2018 | 1004470400 |
| 8 | 4023 | 13.07.2017 | 137 | 18.07.2017 | 3651375 |
| 9 | 1019 | 15.02.2017 | 35 | 20.02.2017 | 3358039 |
| 10 | 4639 | 15.08.2016 | 159 | 18.08.2016 | 3009321 |
Erbringung von Dienstleistungen im Informatiksektor, Herstellung und Vertrieb von Produkten der Informationstechnik sowie Handels- und Finanzgeschäfte aller Art. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
