Fabio Rodriguez Pegas
Sao Paulo, BR
Member of the board
Joint signing authority (any two to sign)
Alexandro Rodriguez Ferraresi
Lugano
Member of the board
Joint signing authority (any two to sign)
Gregor Schmid
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Roger Leisinger
Reinach
Member of the board
Joint signing authority (any two to sign)
François Péclard
Wallbach
Chairperson of the board
Joint signing authority (any two to sign)
Aline Cortat
Rolle
Chairperson of the board
Joint signing authority (any two to sign)
Gabriela Heilbrunn
Erschwil
Member of the board
Joint signing authority (any two to sign)
Jasmine Sperti
Laufen
Member of the board
Joint signing authority (any two to sign)
Patrick Keck
Basel
Chairperson of the board
Individual signing authority
Christopher Langloh
Basel
Chairperson of the board
Individual signing authority
Lukas Neubauer
Oberwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1787 | 15.03.2023 | 55 | 20.03.2023 | 1005704253 |
| 2 | 4766 | 09.07.2021 | 134 | 14.07.2021 | 1005248898 |
| 3 | 3418 | 20.05.2021 | 99 | 26.05.2021 | 1005192525 |
| 4 | B1365 | 04.03.2021 | B47 | 09.03.2021 | 1005119088 |
| 5 | B4057 | 10.07.2019 | B134 | 15.07.2019 | 1004675684 |
| 6 | 703 | 06.02.2015 | 28 | 11.02.2015 | 1983589 |
| 7 | 4559 | 15.08.2013 | 159 | 20.08.2013 | 1034923 |
| 8 | 3478 | 19.06.2013 | 119 | 24.06.2013 | 935143 |
| 9 | 5346 | 19.09.2011 | 184 | 22.09.2011 | 6345800 |
| 10 | 7038 | 15.12.2008 | 247 | 19.12.2008 | 7/4791600 |
An- und Verkauf sowie Verwaltung von Beteiligungen an Unternehmen sowie Unterstützung, Überwachung und Koordination der Tätigkeit dieser Unternehmen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte erwerben oder veräussern sowie Inkassomandate auf eigene oder fremde Rechnung führen.
