Sabine Brugger
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kummerer
Kölliken
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Müller
Wintersingen
Member of the board
Joint signing authority (any two to sign)
Elisabeth Frapolli
Basel
Joint signing authority (any two to sign)
Alexander Stürchler
Basel
Joint signing authority (any two to sign)
Dominik Häner
Rheinfelden
General manager
Joint signing authority (any two to sign)
Peter Weber-Wüthrich
Münchenstein
Member of the board
Individual signing authority
Markus Gentner
Therwil
Limited joint signing authority (any two to sign)
Markus Gentner
Muttenz
Limited joint signing authority (any two to sign)
Heinz Schneider
Möhlin
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5027 | 13.11.2014 | 223 | 18.11.2014 | 1828079 |
| 2 | 2995 | 08.07.2014 | 132 | 11.07.2014 | 1608961 |
| 3 | 6461 | 13.10.2009 | 202 | 19.10.2009 | 7/5299736 |
| 4 | 2789 | 08.05.2009 | 92 | 14.05.2009 | 6/5019658 |
| 5 | 2546 | 28.04.2009 | 84 | 04.05.2009 | 7/5001942 |
| 6 | 4123 | 28.08.2008 | 170 | 03.09.2008 | 6/4635796 |
| 7 | 1921 | 03.05.2004 | 88 | 07.05.2004 | 5/2250808 |
| 8 | 5270 | 04.10.2001 | 196 | 10.10.2001 | 7889 |
| 9 | 3633 | 27.09.1996 | 196 | 09.10.1996 | 6145 |
| 10 | 733 | 22.03.1993 | 66 | 05.04.1993 | 1632 |
Betrieb eines Büros für Vermessungsarbeiten und Geoinformatik sowie Ingenieurarbeiten im Werkleitungsbau und Tiefbau. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen beteiligen.
