Giovanni Nanni
Basel
Chairperson of the board
Individual signing authority
Flavio Nanni
Basel
Member of the board
Individual signing authority
Oscar Olano
Basel
Member of the board
Joint signing authority (any two to sign)
Mario Ducommun
Belmont-Sur-Lausanne
Member of the board
Individual signing authority
Hanspeter Schepperle
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4108 | 11.07.2022 | 135 | 14.07.2022 | 1005520864 |
| 2 | 1522 | 06.03.2020 | 49 | 11.03.2020 | 1004849852 |
| 3 | 1662 | 27.03.2015 | 63 | 01.04.2015 | 2076445 |
| 4 | 5561 | 04.10.2013 | 195 | 09.10.2013 | 1118043 |
| 5 | 5023 | 07.09.2007 | 177 | 13.09.2007 | 5/4107790 |
| 6 | 6492 | 11.12.2002 | 245 | 18.12.2002 | 5/778150 |
| 7 | 66 | 04.01.1994 | 12 | 18.01.1994 | 337 |
| 8 | (Transfer) | (Transfer) |
Betrieb einer Bauunternehmung, Beteiligung an anderen Unternehmungen, die mit dem Gesellschaftszweck in Zusammenhang stehen.
