Bruno Eberenz
Biel-Benken
Chairperson of the board
Individual signing authority
Stephan Sommer
Lutry
Member of the board + secretary
Individual signing authority
Claude Köchli
Bubendorf
Limited joint signing authority (any two to sign)
Florin Eberenz
Biel-Benken
Member of the board + manager
Individual signing authority
Christian Haidlauf
Pfeffingen
Vice-chairperson of the board
Individual signing authority
Rolf Eberenz
Reinach BL
Chairperson of the board
Individual signing authority
Jakob Gabathuler
Münchenstein
Member of the board
Individual signing authority
Hans Sommer
Reinach BL
Member of the board
Individual signing authority
Werner Imholz
Pratteln
Limited joint signing authority (any two to sign)
Heidi Kilchenmann
Reinach BL
Limited joint signing authority (any two to sign)
Franz Dussy
Basel
Limited joint signing authority (any two to sign)
Carsten Schulze
Therwil
Member of the board
Individual signing authority
Hermann Zollinger
Oberwil BL
Limited joint signing authority (any two to sign)
Roland Kraus
Reinach BL
Limited joint signing authority (any two to sign)
Stephan Sommer
Pully
Member of the board + secretary
Individual signing authority
Susanne Stier
Lörrach
Limited joint signing authority (any two to sign)
Franz Stocker
Gipf-Oberfrick
Limited joint signing authority (any two to sign)
Andreas Wamister
Duggingen
Limited joint signing authority (any two to sign)
Valérie Lang
Mulhouse, FR
Limited joint signing authority (any two to sign)
Dr. Carsten Schulze
Lörrach
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6446 | 18.11.2024 | 227 | 21.11.2024 | 1006184391 |
| 2 | 2398 | 10.05.2022 | 93 | 13.05.2022 | 1005473203 |
| 3 | 6156 | 23.11.2021 | 231 | 26.11.2021 | 1005343443 |
| 4 | 4227 | 28.07.2021 | 147 | 02.08.2021 | 1005262682 |
| 5 | 3624 | 15.07.2020 | 138 | 20.07.2020 | 1004940750 |
| 6 | 3406 | 08.07.2019 | 132 | 11.07.2019 | 1004673461 |
| 7 | 837 | 13.02.2019 | 33 | 18.02.2019 | 1004568805 |
| 8 | 4603 | 13.09.2018 | 180 | 18.09.2018 | 1004457616 |
| 9 | 133 | 04.01.2018 | 5 | 09.01.2018 | 3976031 |
| 10 | 3068 | 19.06.2017 | 119 | 22.06.2017 | 3596293 |
Handel mit Erzen und mit Produkten der Hütten- und Petroleumindustrie sowie zudem Handel mit Produkten der Harzindustrie. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, solche erwerben oder selbst gründen sowie Liegenschaften erwerben, verwalten und veräussern.
