Jakob Erni
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Robert
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Daniel Lehmann
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas Sarasin
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Gelzer
Basel
Member of the board
Joint signing authority (any two to sign)
Henriette Grunauer
Basel
Member of the board
Joint signing authority (any two to sign)
Peter von Salis
Basel
Member of the board
Joint signing authority (any two to sign)
Régnault Sarasin
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 | 6443 | 10.11.2003 | 221 | 17.11.2003 | 5/1262280 |
| 2 | 746 | 06.02.2002 | 30 | 13.02.2002 | 6/341880 |
| 3 | 5015 | 18.10.2000 | 208 | 25.10.2000 | 7282 |
| 4 | 6206 | 28.12.1993 | 8 | 12.01.1994 | 221 |
| 5 | (Transfer) | (Transfer) |
Kapitalanlagen jeder Art, vor allem in Liegenschaften, auf eigene Rechnung. Die Gesellschaft kann sich an Unternehmen beteiligen.
