Claudia Bracher Wolfensberger
Bottmingen
Member of the management board
Joint signing authority (any two to sign)
Klemens Rethmann
Lüdinghausen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Peter Widmer
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Andreas Stöckli
Biel-Benken
Chairperson of the management board
Joint signing authority (any two to sign)
Bruno Egger
Zürich
Member of the management board
Joint signing authority (any two to sign)
Georg Rethmann
Lüdinghausen, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Angelo Zaccari
Reinach
Member of the management board
Joint signing authority (any two to sign)
Pascal Schürch
Ettingen
Limited joint signing authority (any two to sign)
Hardy Fetzer
Ramsen
Member of the management board
Joint signing authority (any two to sign)
Hanspeter Weber
Laufenburg
Member of the board
Joint signing authority (any two to sign)
Julius Kyburz
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Marco Solari
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Fünfschilling
Binningen
Member of the board
Without signing authority
Walter Hefti
Adliswil
Member of the board
Without signing authority
Claus Niederer
Feldbach
Member of the board
Without signing authority
Hans Ritt
Therwil
Member of the board
Without signing authority
Dr. Vischer
Basel
Member of the board
Without signing authority
Hans Brüllmann
Rumisberg
Manager
Joint signing authority (any two to sign)
Jacqueline Fendt
Basel
Manager
Joint signing authority (any two to sign)
Jacques Thaler
Basel
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5228 | 18.07.2025 | 140 | 23.07.2025 | 1006392229 |
| 2 | 1529 | 29.02.2024 | 45 | 05.03.2024 | 1005977608 |
| 3 | 6875 | 31.10.2023 | 214 | 03.11.2023 | 1005876407 |
| 4 | 3777 | 28.06.2022 | 126 | 01.07.2022 | 1005510049 |
| 5 | 3914 | 03.07.2019 | 129 | 08.07.2019 | 1004670176 |
| 6 | 6373 | 16.11.2016 | 226 | 21.11.2016 | 3172923 |
| 7 | 3247 | 16.06.2015 | 116 | 19.06.2015 | 2218083 |
| 8 | 5315 | 16.09.2011 | 183 | 21.09.2011 | 6344216 |
| 9 | 9132 | 03.12.2009 | 239 | 09.12.2009 | 7/5382964 |
| 10 | R4030 | 22.06.2009 | R121 | 26.06.2009 | 10/5093286 |
Halten von Beteiligungen, Finanzierung dieser Beteiligungen durch Darlehen sowie Erbringung von Dienstleistungen für die von ihr direkt oder indirekt gehaltenen Konzerngesellschaften. Die Gesellschaft kann Liegenschaften und Immaterialgüterrechte erwerben und veräussern.
