Roland Naef
Allschwil
Member of the board
Individual signing authority
Urs Gasser
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Roland Naef
Bettingen
Managing member of the board
Joint signing authority (any two to sign)
Sandro Joss
Wilen (Sarnen)
Member of the board
Joint signing authority (any two to sign)
Marlene Rey
Sissach
Limited signing authority (individual)
Roland Naef
Allschwil
Chairperson of the board
Individual signing authority
Peter Heinzer
Schönenbuch
Member of the board
Individual signing authority
Roland Naef
Allschwil
Member of the board
Individual signing authority
Renata Naef-Bammatter
Allschwil
Member of the board
Individual signing authority
Flavio Naef
Allschwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 627 | 22.01.2024 | 17 | 25.01.2024 | 1005943987 |
| 2 | B157 | 10.01.2022 | B9 | 13.01.2022 | 1005380127 |
| 3 | B6838 | 26.10.2021 | B211 | 29.10.2021 | 1005323077 |
| 4 | 2382 | 16.04.2021 | 76 | 21.04.2021 | 1005155126 |
| 5 | 6455 | 16.11.2015 | 225 | 19.11.2015 | 2490765 |
| 6 | 4344 | 26.06.2009 | 125 | 02.07.2009 | 11/5106726 |
| 7 | 1948 | 11.04.2008 | 74 | 17.04.2008 | 7/4435088 |
| 8 | 1342 | 02.03.2005 | 47 | 08.03.2005 | 7/2733206 |
| 9 | 6214 | 29.10.2003 | 213 | 05.11.2003 | 5/1245312 |
| 10 | 4524 | 02.09.2002 | 173 | 09.09.2002 | 5/633526 |
Erbringung von Dienstleistungen im Bereich Architektur, insbesondere Ausführung von Gebäuderenovationen, Neubauten, Bauberatungen und bauphysikalische sowie energietechnische Beratungen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie sich an gleichen oder ähnlichen Unternehmungen beteiligen.
