Fritz Surer
Kerns
Chairperson of the board
Individual signing authority
Timo Haevel
Itingen
Member of the board
Individual signing authority
Gilbert Hammel-Buser
Sissach
Chairperson of the board
Individual signing authority
Philipp
Pfeffingen
Member of the board
Individual signing authority
Fritz Surer
Rothenfluh
Member of the board
Individual signing authority
Fritz Surer
Arisdorf
Member of the board
Individual signing authority
Martin Surer
Rümlingen
Member of the board
Joint signing authority (any two to sign)
Martin Surer
Diepflingen
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 | 3038 | 28.05.2025 | 105 | 03.06.2025 | 1006346954 |
| 2 | 2278 | 25.04.2023 | 82 | 28.04.2023 | 1005734699 |
| 3 | 6364 | 23.12.2019 | 251 | 30.12.2019 | 1004795315 |
| 4 | 1181 | 24.02.2017 | 42 | 01.03.2017 | 3377391 |
| 5 | 2683 | 08.06.2015 | 110 | 11.06.2015 | 2201495 |
| 6 | 712 | 05.02.2015 | 27 | 10.02.2015 | 1980819 |
| 7 | 911 | 21.02.2014 | 39 | 26.02.2014 | 1368589 |
| 8 | 304 | 17.01.2014 | 14 | 22.01.2014 | 1301237 |
| 9 | 2975 | 26.06.2013 | 124 | 01.07.2013 | 949011 |
| 10 | 2164 | 09.05.2011 | 92 | 12.05.2011 | 6158272 |
Handel mit und Verwaltung von Beteiligungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
