Mark Richter
Basel
Chairperson of the board
Individual signing authority
Remigius Brunschwiler
Riehen
Member of the board
Joint signing authority (any two to sign)
Oscar Battegay
Basel
Member of the board
Joint signing authority (any two to sign)
Roland Carlen
Seltisberg
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 | 1624 | 02.03.2026 | 1006587428 | 05.03.2026 | 1006587428 |
| 2 | 4607 | 27.06.2025 | 1006372776 | 02.07.2025 | 1006372776 |
| 3 | 3973 | 05.07.2019 | 1004672472 | 10.07.2019 | 1004672472 |
| 4 | 4225 | 26.07.2017 | 3673581 | 31.07.2017 | 3673581 |
| 5 | 3955 | 10.07.2008 | 4576220 | 16.07.2008 | 4576220 |
| 6 | 5596 | 27.09.2001 | 04.10.2001 | ||
| 7 | 1570 | 29.03.2000 | 05.04.2000 | ||
| 8 | 703 | 08.02.2000 | 15.02.2000 | ||
| 9 | 4811 | 26.08.1997 | 02.09.1997 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Finanzierung von Geschäften der Gruppengesellschaften.
