Oliver Denzler
Bottmingen
Chairperson of the board + general manager
Individual signing authority
Oliver Meyer
Basel
Deputy manager
Joint signing authority (any two to sign)
Hans Denzler
Binningen
Chairperson of the board
Individual signing authority
Oliver Denzler
Binningen
Member of the board + general manager
Joint signing authority (any two to sign)
Thomas Burk
Arlesheim
Member of the board + deputy manager
Joint signing authority (any two to sign)
Margot Kaiser
Magden
Deputy manager
Joint signing authority (any two to sign)
Franz Stamm
Reinach BL
Limited joint signing authority (any two to sign)
Thomas Burk
Ennetbürgen
Member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2009 | 08.04.2024 | 70 | 11.04.2024 | 1006006586 |
| 2 | 2709 | 16.05.2023 | 97 | 22.05.2023 | 1005750706 |
| 3 | 2584 | 05.05.2021 | 89 | 10.05.2021 | 1005175400 |
| 4 | 1741 | 02.04.2019 | 67 | 05.04.2019 | 1004604389 |
| 5 | 2708 | 06.05.2009 | 90 | 12.05.2009 | 5/5015016 |
| 6 | 2479 | 05.06.2007 | 110 | 11.06.2007 | 5/3969156 |
| 7 | 538 | 30.01.2006 | 24 | 03.02.2006 | 5/3226690 |
| 8 | 2796 | 01.07.2005 | 130 | 07.07.2005 | 4/2921494 |
| 9 | 408 | 23.01.2003 | 18 | 29.01.2003 | 5 |
| 10 | 300 | 12.01.2001 | 14 | 22.01.2001 | 472 |
Die Gesellschaft bezweckt den Erwerb, die Veräusserung und die Verwaltung von Beteiligungen an Unternehmen und Finanzgesellschaften. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen.
