Urs Musfeld
Oberwil
Member of the board
Individual signing authority
Stephan Musfeld
Allschwil
Chairperson of the board + managing member of the board
Individual signing authority
Urs Schweizer
Therwil
Joint signing authority (any two to sign)
Laura Kessler
Reinach
Joint signing authority (any two to sign)
Nicole Musfeld
Riehen
Member of the board
Individual signing authority
Jan Musfeld
Reinach
Member of the board
Joint signing authority (any two to sign)
Per Musfeld
Seltisberg
Member of the board
Joint signing authority (any two to sign)
Felix Musfeld
Riehen
Chairperson of the board
Individual signing authority
Hanspeter Musfeld
Binningen
Managing member of the board
Individual signing authority
Stephan Musfeld
Riehen
Member of the board
Individual signing authority
Urs Peter Musfeld
Bottmingen
Member of the board
Individual signing authority
Claudio Tondelli
Hofstetten
Deputy manager
Joint signing authority (any two to sign)
Peter Haberthür
Binningen
Limited joint signing authority (any two to sign)
Walter Gubler
Sissach
Limited joint signing authority (any two to sign)
Ruth Oser
Muttenz
Limited joint signing authority (any two to sign)
Werner Steiner
Allschwil
Limited joint signing authority (any two to sign)
Susanne Maier
Magden
Joint signing authority (any two to sign)
Doris Pensa
Riehen
Joint signing authority (any two to sign)
Peter Schmolck
Basel
Joint signing authority (any two to sign)
Werner Steiner
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8530 | 03.12.2025 | 1006505975 | 08.12.2025 | 1006505975 |
| 2 | 8729 | 27.12.2024 | 1006220288 | 03.01.2025 | 1006220288 |
| 3 | 8427 | 17.12.2024 | 1006211909 | 20.12.2024 | 1006211909 |
| 4 | 7950 | 03.12.2024 | 1006197297 | 06.12.2024 | 1006197297 |
| 5 | 5506 | 21.08.2024 | 1006114070 | 26.08.2024 | 1006114070 |
| 6 | 2843 | 25.04.2024 | 1006021407 | 30.04.2024 | 1006021407 |
| 7 | 5370 | 15.09.2022 | 1005565128 | 20.09.2022 | 1005565128 |
| 8 | 1860 | 24.03.2021 | 1005135892 | 29.03.2021 | 1005135892 |
| 9 | 265 | 13.01.2021 | 1005076315 | 18.01.2021 | 1005076315 |
| 10 | 1055 | 13.02.2020 | 1004832842 | 18.02.2020 | 1004832842 |
Die Gesellschaft bezweckt den Betrieb einer Klima- und Werkstattunternehmung, die Erbringung von Dienstleistungen aller Art, insbesondere Kauf, Verkauf, Promotion und Verwaltung von Liegenschaften sowie Finanzierung von Konzerngesellschaften. Die Gesellschaft kann sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen. Sie kann alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, die Erfüllung des Geschäftszweckes zu fördern.
