Peter Toni Weber
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Reto Francioni
Brugg
Member of the board
Joint signing authority (any two to sign)
Daniel Häring
Sissach
Member of the board
Joint signing authority (any two to sign)
Rudolf Schnellmann
Urdorf
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 | 13192 | 24.09.2025 | 187 | 29.09.2025 | 1006444509 |
| 2 | 12588 | 11.09.2025 | 178 | 16.09.2025 | 1006434441 |
| 3 | 6410 | 08.05.2025 | 91 | 13.05.2025 | 1006330413 |
| 4 | 364 | 10.01.2020 | 9 | 15.01.2020 | 1004805571 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwaltung und Veräusserung von Gebrauchsüberlassungsrechten an Immobilien zum Betrieb von Food und Nonfood-Detailhandelsgeschäften; kann sich bei anderen Unternehmen beteiligen.