Peter Bohny-Stucki
Basel
Chairperson of the board
Individual signing authority
Marc Bohny
Attenschwiler
Member of the board
Joint signing authority (any two to sign)
Patrick Bohny
Basel
Member of the board
Joint signing authority (any two to sign)
Philipp Bohny
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
Thomas Bohny
Köniz
Member of the board
Joint signing authority (any two to sign)
Margrith Bohny-Meier
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bohny-Stucki
Riehen
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Bohny-Stucki
Bern
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Bohny-Stucki
Spiegel bei Bern
Member of the board + general manager
Individual signing authority
Barbara Bohny-Stucki
Riehen
Member of the board
Individual signing authority
Barbara Bohny-Stucki
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 987 | 13.02.2025 | 33 | 18.02.2025 | 1006260272 |
| 2 | 2963 | 27.05.2016 | 104 | 01.06.2016 | 2863483 |
| 3 | 849 | 15.02.2012 | 35 | 20.02.2012 | 6557678 |
| 4 | 5055 | 24.11.2003 | 230 | 28.11.2003 | 5/2004978 |
| 5 | 5855 | 18.12.2000 | 250 | 22.12.2000 | 8790 |
| 6 | 3172 | 26.08.1999 | 169 | 01.09.1999 | 5988 |
| 7 | 715 | 17.02.1998 | 36 | 23.02.1998 | 1319 |
| 8 | 3950 | 17.10.1996 | 210 | 29.10.1996 | 6598 |
| 9 | 461 | 15.02.1995 | 39 | 24.02.1995 | 1078 |
| 10 | 3645 | 28.12.1994 | 7 | 11.01.1995 | 192 |
Die Gesellschaft bezweckt die Ausführung von Generalunternehmeraufträgen, Kauf, Erstellung und Verkauf, sowie Vermittlung und Verwaltung von Liegenschaften und die Beteiligung an andern Unternehmen.
