Martin Klöck
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Flury
Oberwil
Member of the board
Joint signing authority (any two to sign)
Marco Laube
Geroldswil
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Walker
Schwalbach a. Taunus
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 | 19822 | 22.11.2024 | 231 | 27.11.2024 | 1006188844 |
| 2 | 15603 | 29.09.2023 | 192 | 04.10.2023 | 1005852007 |
| 3 | 12701 | 05.10.2016 | 196 | 10.10.2016 | 3099045 |
| 4 | 3151 | 02.03.2016 | 46 | 07.03.2016 | 2707183 |
| 5 | 600 | 12.01.2012 | 11 | 17.01.2012 | 6507212 |
| 6 | 12749 | 22.09.2011 | 187 | 27.09.2011 | 6350886 |
| 7 | 16239 | 28.11.2008 | 236 | 04.12.2008 | 21/4762562 |
| 8 | 10703 | 06.08.2008 | 154 | 12.08.2008 | 19/4608614 |
| 9 | 12740 | 28.11.2005 | 235 | 02.12.2005 | 16/3130700 |
Erwerb und Verwaltung von Beteiligungen im In- und Ausland sowie Durchführung damit verbundener Finanzgeschäfte; vollständige Zweckumschreibung gemäss Statuten
