Dr. Fabrizio Gabrielli
Basel
Member of the board
Joint signing authority (any two to sign)
Michela Gargano-Güder
Bern
Member of the management board
Joint signing authority (any two to sign)
Sandro Gabrielli
Reinach (BL)
Joint signing authority (any two to sign)
Emiel-Albert de Naeghel
Schoten(B)
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Setzepfand
Witterswil
Member of the board + manager
Joint signing authority (any two to sign)
Thomas Gelzer
Basel
Member of the board
Joint signing authority (any two to sign)
Guy Akkermans
Brasschaat(B)
Joint signing authority (any two to sign)
Rosmarie Krieger
Muttenz
Limited joint signing authority (any two to sign)
Mario Riesterer
Muttenz
Limited joint signing authority (any two to sign)
Guy Akkermans
AeschBL
Manager
Joint signing authority (any two to sign)
Stephen Mullarkey
Bucks(GB)
Joint signing authority (any two to sign)
Dr.Fabrizio Gabrielli
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Marc Jaquet
Lupsingen
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 | 1141 | 18.02.2026 | 1006577000 | 23.02.2026 | 1006577000 |
| 2 | 7114 | 15.12.2025 | 1006517592 | 18.12.2025 | 1006517592 |
| 3 | 2288 | 05.05.2010 | 5628184 | 11.05.2010 | 5628184 |
| 4 | 2213 | 31.05.2005 | 2868910 | 06.06.2005 | 2868910 |
| 5 | 5264 | 10.12.2004 | 2592942 | 16.12.2004 | 2592942 |
| 6 | 2661 | 07.06.2000 | 14.06.2000 | ||
| 7 | 1262 | 08.03.2000 | 14.03.2000 | ||
| 8 | 238 | 12.01.2000 | 18.01.2000 | ||
| 9 | 2898 | 05.08.1999 | 11.08.1999 | ||
| 10 | 1962 | 26.05.1997 | 10.06.1997 |
Fabrikation und Handel auf dem Gebiet des Maschinen- und Metallbaus, Planung von Anlagen sowie Vornahme aller Handlungen, die mit diesen Hauptzwecken zusammenhängen. Die Gesellschaft kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen sowie Liegenschaften und Grundstücke erwerben und veräussern.
