Frank Heid
Sissach
Chairperson of the board
Individual signing authority
Johannes Schwab
Sissach
Member of the board
Individual signing authority
Ernst Moser
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Rüssli
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Frank Heid
Binningen
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 | 3299 | 10.06.2021 | 113 | 15.06.2021 | 1005217471 |
| 2 | 1881 | 20.04.2012 | 80 | 25.04.2012 | 6651648 |
| 3 | 723 | 29.01.2009 | 23 | 04.02.2009 | 6/4862184 |
| 4 | 2955 | 28.06.2006 | 127 | 04.07.2006 | 7/3446114 |
| 5 | 2314 | 26.06.1998 | 125 | 02.07.1998 | 4562 |
| 6 | 2055 | 30.05.1997 | 111 | 13.06.1997 | 4094 |
| 7 | 2822 | 25.10.1994 | 214 | 03.11.1994 | 6031 |
| 8 | (Transfer) | (Transfer) |
Kauf und Verkauf sowie Verwaltung von Liegenschaften im In- und Ausland. Die Gesellschaft kann überdies jede Tätigkeit ausüben, welche den Zweck der Gesellschaft fördert.