Katja Schwob
Genève
Member of the board
Individual signing authority
Nina Weber
Basel
Chairperson of the board
Individual signing authority
Georges Weber
Basel
Chairperson of the board
Individual signing authority
Gaudenz Weber
Basel
Member of the board
Individual signing authority
Jacqueline Frölicher
Oberdiessbach
Member of the board
Joint signing authority (any two to sign)
Cécile à Wengen
Basel
Member of the board
Joint signing authority (any two to sign)
Richard Madörin
Altendorf
Limited signing authority (individual)
Stefan Golder
Basel
Member of the board
Joint signing authority (any two to sign)
Hanspeter Fricker
Pfeffingen
Joint signing authority (any two to sign)
Caroline Weber Golder
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 173 | 07.01.2026 | 1006534995 | 12.01.2026 | 1006534995 |
| 2 | 4357 | 19.06.2025 | 1006364610 | 24.06.2025 | 1006364610 |
| 3 | 6084 | 13.09.2024 | 1006132382 | 18.09.2024 | 1006132382 |
| 4 | 1825 | 11.03.2024 | 1005985680 | 14.03.2024 | 1005985680 |
| 5 | 4850 | 13.07.2021 | 1005251240 | 16.07.2021 | 1005251240 |
| 6 | 4171 | 16.06.2021 | 1005223394 | 21.06.2021 | 1005223394 |
| 7 | 4806 | 19.08.2020 | 1004963417 | 24.08.2020 | 1004963417 |
| 8 | 5885 | 10.10.2019 | 1004737873 | 15.10.2019 | 1004737873 |
| 9 | 4219 | 25.07.2013 | 1006421 | 30.07.2013 | 1006421 |
| 10 | 8281 | 22.10.2009 | 5315028 | 28.10.2009 | 5315028 |
Anlage und Verwaltung des eigenen Vermögens sowie eigener Beteiligungen.
