Patrik von Däniken
Egerkingen
Chairperson of the board
Individual signing authority
Sandra Eustache
Therwil
Member of the board
Individual signing authority
Paul von Däniken
Egerkingen
Member of the board
Individual signing authority
Charles Roggo
Courtepin
Member of the board
Individual signing authority
Paul von Däniken
Egerkingen
Chairperson of the board
Individual signing authority
Patrik von Däniken
Egerkingen
Member of the board
Without signing authority
Sandra Eustache
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Patrik von Däniken
Boningen
Member of the board
Joint signing authority (any two to sign)
Patrik von Däniken
Boningen
Member of the board
Individual signing authority
Sandra Eustache
Therwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6564 | 19.05.2021 | 98 | 25.05.2021 | 1005190905 |
| 2 | 517 | 11.01.2019 | 10 | 16.01.2019 | 1004543118 |
| 3 | 9020 | 10.09.2014 | 177 | 15.09.2014 | 1715045 |
| 4 | 1363 | 05.02.2013 | 27 | 08.02.2013 | 7056148 |
| 5 | 6824 | 24.06.2009 | 123 | 30.06.2009 | 2/5100368 |
| 6 | 8113 | 29.09.2006 | 193 | 05.10.2006 | 2/3578502 |
| 7 | 9792 | 21.12.2005 | 252 | 28.12.2005 | 3/3169754 |
| 8 | (Transfer seat) | (Transfer seat) |
Kauf, Verkauf, Handel mit Immobilien, Verwaltung, Vermietung von Immobilien, Generalunternehmung; kann Handels- und Finanzgeschäfte tätigen, namentlich durch Beteiligung an anderen Mobilien- oder Immobiliengesellschaften, sowieZweigniederlassungen gründen.