Daniel Schenk
Therwil
Member of the board + managing member of the board
Individual signing authority
Peter Epp
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Eberenz-Lienhard
Reinach BL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Eberenz
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Peter Fahrni
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Carsten Schulze
Therwil
Member of the board
Joint signing authority (any two to sign)
Dieter van Baerle-Seiler
Bottmingen
Manager
Joint signing authority (any two to sign)
Thomas Wyss
ReinachBL
Manager
Joint signing authority (any two to sign)
Roland Dannacher
Aesch BL
Deputy manager
Joint signing authority (any two to sign)
Heinz Schaulin
Reinach BL
Deputy manager
Joint signing authority (any two to sign)
Marcus Bannwarth
Arlesheim
Limited joint signing authority (any two to sign)
Dr. Gerhard Bieri
Zürich
Limited joint signing authority (any two to sign)
Urs Brenzikofer
Dornach
Limited joint signing authority (any two to sign)
Fredy Hamann
Münchenstein
Limited joint signing authority (any two to sign)
Wolfgang Jacob
Wintersingen
Limited joint signing authority (any two to sign)
Peter Jundt
Reinach BL
Limited joint signing authority (any two to sign)
Jean-Claude Lauper
Bôle
Limited joint signing authority (any two to sign)
Manfred Leu
Arlesheim
Limited joint signing authority (any two to sign)
Fortunat Mahrer
Sissach
Limited joint signing authority (any two to sign)
Peter Möri
Dornach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3412 | 14.05.2025 | 95 | 19.05.2025 | 1006335021 |
| 2 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt die Fabrikation von und den Handel mit chemischen Produkten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, solche erwerben oder selbst gründen. Sie kann Liegenschaften im In- und Ausland erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, die geeignet sind, den Zweck des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
