Christoph Buser
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Martha Franz
Pfeffingen
Limited joint signing authority (any two to sign)
Remo Franz
Pfeffingen
Chairperson of the board
Individual signing authority
Christian Hamann
Aesch
Managing member of the board
Joint signing authority (any two to sign)
Stephan Hug
Basel
Joint signing authority (any two to sign)
Remo Franz
Aesch BL
Chairperson of the board
Individual signing authority
Kurt Strecker
Therwil
Member of the board
Joint signing authority (any two to sign)
Alfred Franz
Pfeffingen
Limited joint signing authority (any two to sign)
Martha Franz
Aesch BL
Limited joint signing authority (any two to sign)
Elena Franz
Reinach BL
Limited joint signing authority (any two to sign)
Michael Brenner
Nunningen
Member of the board
Joint signing authority (any two to sign)
Christian Hamann
Rheinfelden
Limited joint signing authority (any two to sign)
Christof Hiltmann
Birsfelden
Vorsitzender der geschäftsleitung / ceo
Limited joint signing authority (any two to sign)
Christian Hamann
Pfeffingen
Limited joint signing authority (any two to sign)
Raymond Cron
Binningen
Member of the board
Joint signing authority (any two to sign)
Stephan Gürtler
Ormalingen
Vorsitzender der geschäftsleitung / ceo
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 484 | 22.01.2026 | 1006551209 | 27.01.2026 | 1006551209 |
| 2 | 6955 | 18.12.2023 | 1005917210 | 21.12.2023 | 1005917210 |
| 3 | 1501 | 10.03.2023 | 1005700998 | 15.03.2023 | 1005700998 |
| 4 | 1029 | 14.02.2023 | 1005681433 | 17.02.2023 | 1005681433 |
| 5 | 2677 | 24.05.2022 | 1005484175 | 30.05.2022 | 1005484175 |
| 6 | 321 | 14.01.2022 | 1005384565 | 19.01.2022 | 1005384565 |
| 7 | 718 | 04.02.2020 | 1004825161 | 07.02.2020 | 1004825161 |
| 8 | 3598 | 23.07.2019 | 1004685133 | 26.07.2019 | 1004685133 |
| 9 | 2330 | 03.05.2018 | 4217673 | 08.05.2018 | 4217673 |
| 10 | 331 | 12.01.2018 | 3995897 | 17.01.2018 | 3995897 |
Die Gesellschaft bezweckt das Halten, Verwalten und Verwerten von Beteiligungen. Die Gesellschaft kann ferner Liegenschaften halten, verwalten und verwerten, Hilfsunternehmen und Filialunternehmen gründen, Betriebsstätten errichten und sich an anderen kommerziellen und industriellen Unternehmen beteiligen.
