Alexander Felde
Freiburg, DE
Joint signing authority (any two to sign)
Martin Ricklin
Basel
Limited joint signing authority (any two to sign)
Ruth Straumann
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Muster
Arlesheim
Joint signing authority (any two to sign)
Frank Hauswirth
Auggen, DE
Joint signing authority (any two to sign)
Dominik Straumann
Basel
Managing member of the board
Individual signing authority
Dora Cernadas Tkalec
Binningen
Joint signing authority (any two to sign)
Bruno Gurtner
Basel
Deputy manager
Joint signing authority (any two to sign)
Stefan Back
Reinach
Limited joint signing authority (any two to sign)
Beat Blattmann
Basel
Limited joint signing authority (any two to sign)
René Pflüger
Basel
Limited joint signing authority (any two to sign)
Michael Udry
Basel
Limited joint signing authority (any two to sign)
Gilbert Bavaud
Möhlin
Limited joint signing authority (any two to sign)
Jörg Meyer
Röschenz
Joint signing authority (any two to sign)
Reto Hammer
Riehen
Limited joint signing authority (any two to sign)
Manfred Köpfer
Hauingen
Limited joint signing authority (any two to sign)
Claudio Giani
Binningen
Limited joint signing authority (any two to sign)
Anne-Chantal Reymann
Rixheim
Limited joint signing authority (any two to sign)
Raphaël Strub
Basel
Limited joint signing authority (any two to sign)
André Hämmerli
Witterswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7872 | 29.11.2024 | 236 | 04.12.2024 | 1006194759 |
| 2 | 5685 | 30.09.2022 | 193 | 05.10.2022 | 1005576088 |
| 3 | 1179 | 22.02.2022 | 40 | 25.02.2022 | 1005414665 |
| 4 | 5615 | 25.08.2021 | 167 | 30.08.2021 | 1005280043 |
| 5 | 5573 | 25.09.2020 | 190 | 30.09.2020 | 1004989169 |
| 6 | 6918 | 06.12.2018 | 240 | 11.12.2018 | 1004517640 |
| 7 | 650 | 29.01.2018 | 22 | 01.02.2018 | 4029219 |
| 8 | 6518 | 23.11.2016 | 231 | 28.11.2016 | 3187185 |
| 9 | 7334 | 22.12.2015 | 251 | 28.12.2015 | 2568079 |
| 10 | 471 | 27.01.2015 | 20 | 30.01.2015 | 1962483 |
Betrieb eines Baugeschäfts. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten und gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.
