Dorde Petrovic
Basel
Member of the board
Individual signing authority
Fritz Surer
Lausen
Chairperson of the board
Individual signing authority
Serge Hügli
Zunzgen
Member of the board
Joint signing authority (any two to sign)
Serge Sigrist
Sissach
Member of the board
Joint signing authority (any two to sign)
Gilbert Hammel
Sissach
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Fleury
Muttenz
Member of the board
Joint signing authority (any two to sign)
Sabino Melillo
Basel
Member of the board
Joint signing authority (any two to sign)
Werner Stäuble
Lausen
Member of the board
Joint signing authority (any two to sign)
Fritz Surer
Rothenfluh
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Fleury
Arisdorf
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Fleury
Diegten
Chairperson of the board
Joint signing authority (any two to sign)
Werner Stäuble
Lausen
Member of the board
Joint signing authority (any two to sign)
Radmilla Nikolic Filipovic
Oftringen
Chairperson of the board
Joint signing authority (any two to sign)
Igor Nikolic
Basel
Member of the management board
Joint signing authority (any two to sign)
Nataša Milosavljevic
Rheinfelden
Chairperson of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B1946 | 17.10.2025 | B204 | 22.10.2025 | 1006464458 |
| 2 | 1789 | 22.09.2025 | 185 | 25.09.2025 | 1006442067 |
| 3 | 1650 | 01.09.2025 | 170 | 04.09.2025 | 1006425036 |
| 4 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Erwerb, die Veräusserung und das Halten von Beteiligungen, die Verwaltung dieser Beteiligungen sowie die Erbringung von Logistik-Dienstleistungen. Die Gesellschaft kann Managementdienstleistungen für Tochtergesellschaften erbringen und Patente, Urheberrechte und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, erhalten und veräussern. Sie kann Immobilien und Grundstücke erwerben, nutzen und veräussern und Vermögensanlagen anderer Art tätigen.
