Marie-Eve Stamm
Sierentz, FR
Limited joint signing authority (any two to sign)
Walter Bahous
Oberwil
Member of the board
Joint signing authority (any two to sign)
Dieter Gränicher
Basel
Member of the board
Joint signing authority (any two to sign)
Wendy Bilham
Montreux
Member of the board + general manager
Joint signing authority (any two to sign)
Melanie Saiu
Zug
Limited joint signing authority (any two to sign)
Thomas Baker
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Lise Baechler
Mulhouse, FR
Joint signing authority (any two to sign)
Pierre Guex-Joris
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Eckert
Bottmingen
Member of the board + manager
Joint signing authority (any two to sign)
Leila Eckert-Guex
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Mario Puppato
Pratteln
Member of the board
Joint signing authority (any two to sign)
Dieter Schibler
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Elisabeth Häring
Basel
Deputy manager
Joint signing authority (any two to sign)
Michael Wilson
Harrow
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Gränicher
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Monika Schibler
Bottmingen
Limited joint signing authority (any two to sign)
Sylvia Hartmann
Widen
Member of the board
Joint signing authority (any two to sign)
Vivian Stahel
Basel
Joint signing authority (any two to sign)
Guerino Tralli
Allschwil
Limited joint signing authority (any two to sign)
Nicole Abert
Basel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3711 | 12.06.2023 | 114 | 15.06.2023 | 1005769307 |
| 2 | 1885 | 29.03.2022 | 65 | 01.04.2022 | 1005440875 |
| 3 | 6148 | 21.09.2021 | 186 | 24.09.2021 | 1005298224 |
| 4 | 4937 | 16.07.2021 | 139 | 21.07.2021 | 1005254492 |
| 5 | 4495 | 30.06.2021 | 127 | 05.07.2021 | 1005238597 |
| 6 | 7522 | 21.12.2020 | 251 | 24.12.2020 | 1005057810 |
| 7 | 5146 | 04.09.2020 | 175 | 09.09.2020 | 1004975110 |
| 8 | 1572 | 10.03.2020 | 51 | 13.03.2020 | 1004852149 |
| 9 | 5339 | 16.09.2019 | 181 | 19.09.2019 | 1004719647 |
| 10 | 1680 | 21.03.2019 | 59 | 26.03.2019 | 1004595953 |
Technisch-wissenschaftliche Bearbeitung von Informationen. Die Gesellschaft kann in diesem Zusammenhang Dienstleistungen erbringen und entsprechende Entwicklungen betreiben sowie sich an anderen Unternehmungen beteiligen.