Stephan Eglin
Allschwil
Chairperson of the board
Individual signing authority
Claudia Sigel
Allschwil
Member of the board
Individual signing authority
Walter Lüthi
Küssnacht am Rigi
Chairperson of the board
Joint signing authority (any two to sign)
Peter Balzer
Basel
Member of the board
Joint signing authority (any two to sign)
Klaus Domberg
Bühlerzell
Member of the board
Joint signing authority (any two to sign)
Niklaus Kägi
Basel
General manager
Joint signing authority (any two to sign)
Roland Schoch
Burgdorf
Limited joint signing authority (any two to sign)
Walter Lüthi
Caslano
Member of the board
Joint signing authority (any two to sign)
Hansjörg Aemisegger
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Alex de Geus
Muttenz
Member of the board
Joint signing authority (any two to sign)
Jasmin Hanselmann
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Urs Minger
Berg
Member of the board
Joint signing authority (any two to sign)
Stephan Eglin
Therwil
Limited joint signing authority (any two to sign)
Michael Schreiber
Lörrach
Limited joint signing authority (any two to sign)
Fabian Burkart
Basel
Member of the board
Joint signing authority (any two to sign)
Frithjof Lieven Struye
Mönchengladbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Degen
Basel
Limited joint signing authority (any two to sign)
Fabian Hänggi
Basel
Limited joint signing authority (any two to sign)
Kilian Krieger
Berlin, DE
Member of the board
Individual signing authority
Jos Sluys
Gooik (BE)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7557 | 29.10.2025 | 212 | 03.11.2025 | 1006473799 |
| 2 | 4837 | 04.07.2025 | 130 | 09.07.2025 | 1006379661 |
| 3 | 5227 | 08.08.2024 | 155 | 13.08.2024 | 1006105517 |
| 4 | 6974 | 03.11.2023 | 217 | 08.11.2023 | 1005879727 |
| 5 | 5588 | 24.08.2021 | 166 | 27.08.2021 | 1005279153 |
| 6 | 6235 | 28.10.2020 | 213 | 02.11.2020 | 1005012804 |
| 7 | 3177 | 03.06.2020 | 108 | 08.06.2020 | 1004904996 |
| 8 | 4715 | 15.08.2019 | 159 | 20.08.2019 | 1004698918 |
| 9 | 1872 | 01.04.2019 | 66 | 04.04.2019 | 1004603214 |
| 10 | 349 | 17.01.2019 | 14 | 22.01.2019 | 1004547685 |
Betrieb eines Handelsgeschäftes mit und Import und Export von Waren aller Art sowie Erbringung von Dienstleistungen in diesem Bereich und in der Werbebranche. Die Gesellschaft kann sich an Unternehmungen beteiligen, solche erwerben oder errichten sowie Liegenschaften erwerben, verwalten und veräussern.
