Thomas Thomi
Basel
Member of the board
Individual signing authority
Lampert Treuhand AG
Basel
Liquidator
Ernst Weisskopf
Liestal
Chairperson of the board
Individual signing authority
Hans Gürtler-Meyer
Seltisberg
Vice-chairperson of the board + managing member of the board
Individual signing authority
Hans-Ulrich Leupin
Gelterkinden
Member of the board + manager
Joint signing authority (any two to sign)
Elisabeth Scholer-Meyer
Lausen
Member of the board
Without signing authority
Wenzel Daniel
Liestal
Deputy manager
Joint signing authority (any two to sign)
Martin Wanner
Lampenberg
Deputy manager
Joint signing authority (any two to sign)
Peter Dürrenberger
Lupsingen
Limited joint signing authority (any two to sign)
Franz Iberg
Itingen
Limited joint signing authority (any two to sign)
Roland Wirth
Basel
Member of the board
Joint signing authority (any two to sign)
Michael Riedl
Liestal
Limited joint signing authority (any two to sign)
Theodor Schaller
Reinach BL
Manager
Joint signing authority (any two to sign)
Eva Meier-Scholer
Givrins
Member of the board
Joint signing authority (any two to sign)
Ernst Schaffner
Wintersingen
Limited joint signing authority (any two to sign)
Beat Krieg
Diegten
Limited joint signing authority (any two to sign)
Florian Steger
Arisdorf
Limited joint signing authority (any two to sign)
Christoph Stutz
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Dürr
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Urs Gribi
Bottmingen
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 | 1737 | 21.03.2025 | 59 | 26.03.2025 | 1006292027 |
| 2 | 43 | 02.01.2024 | 3 | 05.01.2024 | 1005926297 |
| 3 | 1029 | 20.02.2020 | 38 | 25.02.2020 | 1004838255 |
| 4 | 4055 | 10.08.2018 | 156 | 15.08.2018 | 4416527 |
| 5 | 6279 | 14.12.2017 | 246 | 19.12.2017 | 3941187 |
| 6 | 4537 | 05.09.2017 | 174 | 08.09.2017 | 3741149 |
| 7 | 3146 | 21.06.2017 | 121 | 26.06.2017 | 3602137 |
| 8 | A5094 | 29.09.2015 | A191 | 02.10.2015 | 2405483 |
| 9 | 3343 | 02.07.2015 | 128 | 07.07.2015 | 2255055 |
| 10 | 5286 | 01.12.2014 | 235 | 04.12.2014 | 1859967 |
Betrieb einer Immobiliengesellschaft mit allen Nebenfolgen wie Erwerb, Verkauf, Miete und Vermietung von Immobilien sowie Beteiligung an ähnlichen Unternehmen.