Matthias Huber
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Markus Hugger
Gundetswil
Member of the board
Joint signing authority (any two to sign)
Angela van't Riet
Langnau am Albis
Joint signing authority (any two to sign)
Kurt Rey
Basel
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dietrich Gloor
Riehen
Member of the board
Joint signing authority (any two to sign)
Rudolf Horst
Basel
Member of the board
Joint signing authority (any two to sign)
Andreas La Roche
Riehen
Member of the board
Joint signing authority (any two to sign)
Hugo Hufschmid
Binningen
Limited joint signing authority (any two to sign)
Dr. Wenger
Forch
Member of the board
Individual signing authority
Margrit Berchtold
Adliswil
Joint signing authority (any two to sign)
Jean-Claude Wenger
Zumikon
Joint signing authority (any two to sign)
Kaspar Wenger
Küsnacht
Joint signing authority (any two to sign)
Christian Wenger
Küsnacht
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5363 | 21.09.2018 | 186 | 26.09.2018 | 1004463197 |
| 2 | 6924 | 12.12.2017 | 244 | 15.12.2017 | 3934547 |
| 3 | 6073 | 29.10.2015 | 213 | 03.11.2015 | 2459979 |
| 4 | 645 | 30.01.2014 | 23 | 04.02.2014 | 1325739 |
| 5 | 6811 | 26.10.2012 | 212 | 31.10.2012 | 6911798 |
| 6 | 4436 | 14.07.2006 | 139 | 20.07.2006 | 5/3474580 |
| 7 | 2040 | 21.04.2004 | 81 | 28.04.2004 | 5/2235822 |
| 8 | 922 | 16.02.2004 | 36 | 23.02.2004 | 6/2136210 |
| 9 | 5233 | 08.10.2002 | 199 | 15.10.2002 | 5/685716 |
| 10 | 4061 | 22.07.1997 | 144 | 30.07.1997 | 5453 |
Erwerb, Verwaltung und Veräusserung von Liegenschaften und anderen Vermögenswerten sowie Beteiligungen an anderen Unternehmungen.
