Martin Wahlen
Herzogenbuchsee
Member of the board
Joint signing authority (any two to sign)
Sascha Brodmann
Hofstetten-Flüh
Managing member of the board + chairperson of the management board
Individual signing authority
Filipe Luis
Basel
Member of the board + stellvertretender des vorsitzenden der geschäftsleitung
Individual signing authority
Christophe Hetzel
Sierentz, FR
Member of the board + member of management
Joint signing authority (any two to sign)
Johannes Isenmann
Arlesheim
Chairperson of the board + member of management
Individual signing authority
Florian Neuburger
Kaiseraugst
Member of the board
Individual signing authority
Bernard Schmitt
Altkirch (F)
Individual signing authority
Claudine Hartmann
Blotzheim
Individual signing authority
Walter Neuburger
Basel
Individual signing authority
Florian Neuburger
Münchenstein
Member of the board
Individual signing authority
Bernard Schmitt
St-Louis
Individual signing authority
Claudine Schmitt
St-Louis
Joint signing authority (any two to sign)
Roland Ingold
Aarwangen
Joint signing authority (any two to sign)
Martin Neuburger
Füllinsdorf
Joint signing authority (any two to sign)
Iris Ingold
Aarwangen
Individual signing authority
René Güttinger
Ettingen
Member of the board + member of management
Individual signing authority
Dominique Adam
Rantzwiller
Member of management
Joint signing authority (any two to sign)
Bernard Schmitt
St-Louis (FR)
Member of the board
Individual signing authority
Gunter May
Maisach
Member of management
Joint signing authority (any two to sign)
Sascha Brodmann
Flüh
Member of the board + member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7725 | 26.11.2024 | 233 | 29.11.2024 | 1006191248 |
| 2 | 1052 | 10.02.2023 | 32 | 15.02.2023 | 1005678948 |
| 3 | 7432 | 17.12.2020 | 249 | 22.12.2020 | 1005054894 |
| 4 | 5684 | 01.10.2020 | 194 | 06.10.2020 | 1004993522 |
| 5 | 2946 | 22.05.2020 | 101 | 27.05.2020 | 1004897729 |
| 6 | 4984 | 07.09.2017 | 176 | 12.09.2017 | 3747147 |
| 7 | 4013 | 15.07.2015 | 137 | 20.07.2015 | 2278743 |
| 8 | 2995 | 27.05.2014 | 104 | 02.06.2014 | 1531903 |
| 9 | 5439 | 23.09.2011 | 188 | 28.09.2011 | 6352734 |
| 10 | 2747 | 02.05.2011 | 87 | 05.05.2011 | 6148730 |
Erbringen von EDV-Dienstleistungen. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, sonstige Vermögenswerte wie namentlich auch Liegenschaften erwerben, halten, verwalten und veräussern.
