Kevin Montigel
Riehen
Chairperson of the board
Individual signing authority
Claudia Buchmüller Montigel
Riehen
Member of the board
Joint signing authority (any two to sign)
Anton Schumacher
Allschwil
Chairperson of the board
Individual signing authority
Claude-Dominique Schumacher
Allschwil
Member of the board
Joint signing authority (any two to sign)
Françoise Schumacher
Allschwil
Member of the board
Joint signing authority (any two to sign)
Pierre Locher
Birsfelden
Kollektivprokura mit einem mitglied des verwaltungsrates
Claude Schumacher
Allschwil
Chairperson of the board
Individual signing authority
Anton Schumacher
Allschwil
Member of the board
Individual signing authority
Françoise Schumacher
Allschwil
Member of the board
Joint signing authority (any two to sign)
Ursula Schumacher-Sommer
Allschwil
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 | 167 | 07.01.2025 | 6 | 10.01.2025 | 1006224917 |
| 2 | 2201 | 03.04.2023 | 68 | 06.04.2023 | 1005719145 |
| 3 | 5049 | 05.09.2018 | 174 | 10.09.2018 | 1004452322 |
| 4 | 5017 | 05.09.2016 | 174 | 08.09.2016 | 3044867 |
| 5 | 659 | 01.02.2012 | 25 | 06.02.2012 | 6535754 |
| 6 | 6858 | 27.12.2002 | 3 | 08.01.2003 | 5/801650 |
| 7 | 5603 | 07.11.1996 | 225 | 19.11.1996 | 7118 |
| 8 | 3468 | 20.08.1992 | 169 | 02.09.1992 | 4130 |
| 9 | (Transfer) | (Transfer) |
Durchführung nationaler und internationaler Speditionen und Transporte aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.
