Georg Kähny jun.
Basel
Member of the board
Individual signing authority
Harold Grüninger
Riehen
Chairperson of the board
Without signing authority
Roland Auderset
Therwil
Member of the board
Joint signing authority (any two to sign)
Dr. Arpad Szöllösy
Felsöörs
Chairperson of the board
Individual signing authority
Viktor Stork
Rheinfelden
Member of the board
Individual signing authority
Viktor Stork
Münchenstein
Member of the board
Individual signing authority
Konrad Annasohn
Riehen
Member of the board
Individual signing authority
Konrad Annasohn
Basel
Member of the board
Individual signing authority
Roland Auderset
Münchenstein
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 | 761 | 26.01.2024 | 21 | 31.01.2024 | 1005948697 |
| 2 | 3403 | 19.06.2018 | 119 | 22.06.2018 | 4308349 |
| 3 | 1353 | 12.03.2015 | 52 | 17.03.2015 | 2047123 |
| 4 | 172 | 10.01.2008 | 10 | 16.01.2008 | 6/4292054 |
| 5 | 3967 | 17.07.2007 | 140 | 23.07.2007 | 5/4036660 |
| 6 | 524 | 25.01.2007 | 21 | 31.01.2007 | 7/3752236 |
| 7 | 6809 | 15.12.2004 | 248 | 21.12.2004 | 6/2601678 |
| 8 | 4830 | 14.09.2004 | 182 | 20.09.2004 | 6/2457422 |
| 9 | 1943 | 14.04.2004 | 76 | 21.04.2004 | 7/2226694 |
| 10 | 3633 | 12.08.1999 | 160 | 19.08.1999 | 5679 |
Beteiligung an andern Unternehmen sowie Finanzierungen aller Art.
