Barbara Schnell
Röschenz
Chairperson of the board
Joint signing authority (any two to sign)
Alexandre von Heeren
Binningen
Member of the board
Joint signing authority (any two to sign)
Erwin Andermatt
Baar
Chairperson of the board
Individual signing authority
Doris Möckli
Zug
Member of the board
Individual signing authority
Martin Märki
Küsnacht
Member of the board
Individual signing authority
Bruno Leibundgut
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Stefan Weiersmüller
Zürich
Member of the board
Joint signing authority (any two to sign)
Ralph Thiede
Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Christian Daeniker
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Thomas Baranzelli
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Jäggi
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Andrea Bolliger
Wollerau
Member of the board
Joint signing authority (any two to sign)
Daniel Jäggi
Biel-Benken
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Marzohl
Opfikon
Member of the board
Joint signing authority (any two to sign)
Rafael Eigenmann
Wangen
Member of the board
Joint signing authority (any two to sign)
Natasa Stevanovic
Basel
Member of the board
Joint signing authority (any two to sign)
Susann Schaffter
Aesch
Member of the board
Joint signing authority (any two to sign)
Michèle Döring
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Michèle Döring
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Wasmer
Basel
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 | (Initial entry) | 49 | 10.03.1995 | 1360 | |
| 2 | 19937 | 03.11.2025 | 215 | 06.11.2025 | 1006477375 |
| 3 | 7229 | 16.04.2025 | 77 | 23.04.2025 | 1006314379 |
| 4 | 2742 | 17.02.2025 | 35 | 20.02.2025 | 1006262484 |
| 5 | 15388 | 12.09.2024 | 180 | 17.09.2024 | 1006131304 |
| 6 | 5105 | 31.03.2023 | 67 | 05.04.2023 | 1005717835 |
| 7 | 17600 | 25.11.2022 | 233 | 30.11.2022 | 1005616110 |
| 8 | 22850 | 29.12.2021 | 1 | 03.01.2022 | 1005372281 |
| 9 | 6887 | 26.04.2021 | 82 | 29.04.2021 | 1005163704 |
| 10 | 15900 | 10.11.2020 | 222 | 13.11.2020 | 1005022305 |
Verwaltung, An- und Verkauf von Liegenschaften und Grundstücken im In- und Ausland sowie Neu- und Umbau von Liegenschaften. Die Gesellschaft kann sich an andern Gesellschaften oder Unternehmungen beteiligen
