Christian Spengler
Arlesheim
Chairperson of the board
Individual signing authority
Madeleine Corpataux
Arlesheim
Member of the board
Individual signing authority
Christian Spengler
ReinachBL
Member of the board
Individual signing authority
Hans-Joachim Doetsch
Basel
Manager
Joint signing authority (any two to sign)
Paul Walter
Arlesheim
Deputy manager
Joint signing authority (any two to sign)
Christian Spengler
Therwil
Chairperson of the board
Individual signing authority
Madeleine Corpataux
Therwil
Member of the board
Individual signing authority
Madeleine Corpataux
St. Moritz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 827 | 06.02.2025 | 28 | 11.02.2025 | 1006253553 |
| 2 | 2365 | 13.05.2019 | 94 | 16.05.2019 | 1004631512 |
| 3 | 4803 | 20.09.2017 | 185 | 25.09.2017 | 3769989 |
| 4 | 4818 | 23.10.2007 | 209 | 29.10.2007 | 5/4175236 |
| 5 | 5910 | 28.12.2006 | 3 | 05.01.2007 | 4/3710494 |
| 6 | 2755 | 30.06.2005 | 129 | 06.07.2005 | 8/2919004 |
| 7 | 5293 | 14.11.2000 | 226 | 20.11.2000 | 7872 |
| 8 | 4644 | 12.10.2000 | 203 | 18.10.2000 | 7121 |
| 9 | 3504 | 27.07.2000 | 149 | 03.08.2000 | 5293 |
| 10 | 1511 | 29.04.1998 | 85 | 05.05.1998 | 3034 |
Zweck der Gesellschaft ist die Verwaltung von Beteiligungen an andern Unternehmen. Sie kann im In- und Ausland Zweigstellen errichten sowie Immobilien erwerben, verwalten und veräussern.
