Dieter Hentz
Basel
Member of the board
Individual signing authority
Jean-Pierre Bächler
Basel
Member of the board
Individual signing authority
Sven Venzin
Basel
Member of the board
Individual signing authority
Sven Venzin
Biel-Benken
Member of the board
Individual signing authority
Rosmarie Venzin
Rantzwiller (FR)
Managing member of the board
Individual signing authority
Rosmarie Venzin
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3061 | 12.05.2023 | 95 | 17.05.2023 | 1005748487 |
| 2 | 7690 | 07.12.2021 | 241 | 10.12.2021 | 1005354525 |
| 3 | 1033 | 24.02.2015 | 40 | 27.02.2015 | 2014597 |
| 4 | 312 | 16.01.2014 | 13 | 21.01.2014 | 1298125 |
| 5 | 181 | 09.01.2012 | 8 | 12.01.2012 | 6502200 |
| 6 | 283 | 11.01.2011 | 11 | 17.01.2011 | 6/5989040 |
| 7 | 4044 | 19.07.2007 | 142 | 25.07.2007 | 7/4039960 |
| 8 | 2127 | 27.03.2006 | 64 | 31.03.2006 | 6/3313618 |
| 9 | 3966 | 31.08.1999 | 173 | 07.09.1999 | 6133 |
| 10 | 6076 | 15.12.1994 | 252 | 28.12.1994 | 7094 |
Erbringung von Dienstleistungen für das Management. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
