Michael Oeri
Samedan
Member of the board
Individual signing authority
Felix Oeri
Riehen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dr. Mathys
Riehen
Member of the board
Joint signing authority (any two to sign)
William Stratton
Glendale (CA, USA)
Member of the board
Joint signing authority (any two to sign)
Dieter Grethe
Bettingen
Member of the board
Joint signing authority (any two to sign)
Ute Grün
Rosenau (F)
Joint signing authority (any two to sign)
Sibylle Oeri
Riehen
Joint signing authority (any two to sign)
Philipp Tschopp
Basel
Joint signing authority (any two to sign)
Erich Mathieu
Binningen
Member of the board
Joint signing authority (any two to sign)
Peter Mosimann
Binningen
Member of the board
Joint signing authority (any two to sign)
Roger Leu
Pfeffingen
Joint signing authority (any two to sign)
Thomas Gangl
Luzern
Limited joint signing authority (any two to sign)
Max Husmann
Ettingen
Limited joint signing authority (any two to sign)
Peter Rogge
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Thomas Gangl
Udligenswil
Limited joint signing authority (any two to sign)
Anthony Blaser
Basel
Joint signing authority (any two to sign)
Jürgen Scholz
Lörrach
Joint signing authority (any two to sign)
Peter Arnold
Laufen
Limited joint signing authority (any two to sign)
Eric Gschwend
Basel
Limited joint signing authority (any two to sign)
Marie-Line Roger
Leymen (F)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 622 | 22.01.2025 | 17 | 27.01.2025 | 1006238958 |
| 2 | 7248 | 14.11.2023 | 224 | 17.11.2023 | 1005887681 |
| 3 | 6401 | 09.10.2023 | 198 | 12.10.2023 | 1005859059 |
| 4 | 3914 | 20.06.2023 | 120 | 23.06.2023 | 1005776605 |
| 5 | 3063 | 12.05.2023 | 95 | 17.05.2023 | 1005748489 |
| 6 | 2914 | 08.05.2023 | 91 | 11.05.2023 | 1005743986 |
| 7 | 3368 | 13.06.2016 | 115 | 16.06.2016 | 2894263 |
| 8 | 4090 | 20.07.2015 | 140 | 23.07.2015 | 2286035 |
| 9 | 342 | 15.01.2013 | 12 | 18.01.2013 | 7022740 |
| 10 | 7060 | 11.11.2010 | 224 | 17.11.2010 | 7/5898984 |
Die Gesellschaft bezweckt die Entwicklung, die Realisierung und den Vertrieb von Konzepten für die Kapitalanlage einschliesslich der damit verbundenen elektronischen Datenverarbeitung sowie von Marketingkonzepten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern und Anlagen anderer Art tätigen. Die Gesellschaft kann Zweigniederlassungen, Geschäftsstellen und Vertretungen im In- und Ausland errichten.
