Corinne Frossard
Basel
Member of the board
Individual signing authority
André Frossard
Basel
Chairperson of the board
Individual signing authority
René Jäggi
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Haas
Basel
Member of the board
Joint signing authority (any two to sign)
Esther Haas
Basel
Member of the board
Joint signing authority (any two to sign)
Robert Appel
Basel
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 | 7735 | 04.12.2023 | 238 | 07.12.2023 | 1005903922 |
| 2 | 3629 | 26.05.2021 | 102 | 31.05.2021 | 1005198563 |
| 3 | 2821 | 20.05.2019 | 99 | 23.05.2019 | 1004636757 |
| 4 | 1962 | 04.04.2016 | 67 | 07.04.2016 | 2765649 |
| 5 | 3208 | 28.05.2009 | 105 | 04.06.2009 | 7/5049018 |
| 6 | 5042 | 16.08.2006 | 161 | 22.08.2006 | 6/3515826 |
| 7 | 6124 | 20.12.2000 | 253 | 29.12.2000 | 8927 |
| 8 | 6024 | 24.10.1997 | 210 | 31.10.1997 | 7934 |
| 9 | 123 | 05.01.1996 | 11 | 17.01.1996 | 326 |
| 10 | (Transfer) | (Transfer) |
Betrieb eines Reisebüros sowie Organisation und Vermittlung von Anlässen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.