Frédéric Gauchet
Mont Saint-Aubert, BE
Member of the board
Joint signing authority (any two to sign)
Stephan Haefelfinger
Riehen
Joint signing authority (any two to sign)
Patrice Cerri
Engelberg
Member of the board
Joint signing authority (any two to sign)
Eric Laurent
Dubai, AE
Chairperson of the board
Joint signing authority (any two to sign)
Julien Chevallier
Basel
Joint signing authority (any two to sign)
Giulia Jeitziner
Basel
Joint signing authority (any two to sign)
Carl Eicher
Riehen
Member of the board
Individual signing authority
Carl Eicher
Basel
Member of the board
Individual signing authority
François Bueche
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Peter Schmidt
Aesch BL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claude Denti
Lutry
Member of the board
Joint signing authority (any two to sign)
André Rusch
Huningue, FR
Member of the board
Joint signing authority (any two to sign)
Josef Zahno
Ettingen
Member of the board
Joint signing authority (any two to sign)
Markus Haschka
Zofingen
Joint signing authority (any two to sign)
Markus Wehrli
Oberwil
Joint signing authority (any two to sign)
Peter Borner
Dornach
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates
Eric Laurent
Engelberg
Member of the board
Joint signing authority (any two to sign)
Patrice Cerri
Monaco
Member of the board
Joint signing authority (any two to sign)
Eric Laurent
Bösingen
Chairperson of the board
Joint signing authority (any two to sign)
Eric Laurent
Moskau, RU
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 407 | 14.01.2026 | 1006542496 | 19.01.2026 | 1006542496 |
| 2 | 7794 | 07.11.2025 | 1006482614 | 12.11.2025 | 1006482614 |
| 3 | 1669 | 27.02.2025 | 1006272712 | 04.03.2025 | 1006272712 |
| 4 | 896 | 31.01.2024 | 1005952553 | 05.02.2024 | 1005952553 |
| 5 | 5323 | 13.09.2022 | 1005563221 | 16.09.2022 | 1005563221 |
| 6 | 3607 | 21.06.2022 | 1005504071 | 24.06.2022 | 1005504071 |
| 7 | 2655 | 05.05.2022 | 1005469908 | 10.05.2022 | 1005469908 |
| 8 | 5974 | 19.10.2018 | 1004483116 | 24.10.2018 | 1004483116 |
| 9 | R5433 | 27.09.2018 | 1004467089 | 02.10.2018 | 1004467089 |
| 10 | 5397 | 25.09.2018 | 1004465079 | 28.09.2018 | 1004465079 |
Beteiligung an anderen Gesellschaften und Verwaltung von Vermögenswerten aller Art. Die Gesellschaft kann Liegenschaften und Immaterialgüter erwerben.
