Karl Schärer
Basel
Member of the board
Joint signing authority (any two to sign)
Ian Whitehouse
Binningen
Member of the board
Joint signing authority (any two to sign)
Guido Gallacchi
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Guido Gallacchi
Bottmingen
Partner and manager
Joint signing authority (any two to sign)
Karl L. Schärer
Basel
Partner and manager
Joint signing authority (any two to sign)
Dr. Whitehouse
Binningen
Partner and manager
Joint signing authority (any two to sign)
Thomas Staehelin
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Guido Gallacchi
Bottmingen
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 | 2099 | 17.04.2012 | 77 | 20.04.2012 | 6646422 |
| 2 | 821 | 28.01.2011 | 24 | 03.02.2011 | 7/6016636 |
| 3 | 4747 | 26.07.2010 | 146 | 30.07.2010 | 6/5751774 |
| 4 | 1363 | 11.03.2008 | 53 | 17.03.2008 | 6/4390096 |
| 5 | 6177 | 28.10.2003 | 212 | 04.11.2003 | 9/1243660 |
| 6 | 2050 | 26.04.2000 | 86 | 03.05.2000 | 2960 |
| 7 | 7192 | 30.12.1997 | 4 | 08.01.1998 | 93 |
Beteiligung an anderen Unternehmungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Sie verfolgt ihren Zweck als von anderen Gesellschaften unabhängiges, wirtschaftlich selbständiges Unternehmen.
