Thomas Flückiger
Reinach BL
Joint signing authority (any two to sign)
Markus Hermann
Wallbach
Limited joint signing authority (any two to sign)
Ernst Stahl
München, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jolanda Di Benedetto-Baschung
Birsfelden
Limited joint signing authority (any two to sign)
Gerhard Ammann
St. Paul's Bay, MT
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Kuno Ammann
Rapperswil-Jona
Member of the board
Individual signing authority
Alfred E. Sarasin
Basel
President
Joint signing authority (any two to sign)
Peter Gloor
Basel
Vicepresident
Joint signing authority (any two to sign)
Gaudenz Staehelin
Basel
Member
Joint signing authority (any two to sign)
Laurenz Zellweger
Basel
Member
Joint signing authority (any two to sign)
Emil Wamister
Reinach BL
Member
Without signing authority
Yves Enderli
Würenlos
Manager
Joint signing authority (any two to sign)
Hans Bachmann
Reinach
Deputy manager
Joint signing authority (any two to sign)
Robert Kübler
Basel
Deputy manager
Joint signing authority (any two to sign)
Georg Krayer
Basel
Vicepresident
Joint signing authority (any two to sign)
Giatgen-Peder Fontana
Rieden b. Baden
Member
Without signing authority
Martin Kuhn
Arlesheim
Member
Without signing authority
Niklaus Bieri
Beringen
Deputy manager
Joint signing authority (any two to sign)
Günter Peters
Barsbüttel
Deputy manager
Joint signing authority (any two to sign)
Charles Widmer
Wetzikon
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7280 | 16.10.2025 | 203 | 21.10.2025 | 1006463397 |
| 2 | 5607 | 26.08.2024 | 167 | 29.08.2024 | 1006117217 |
| 3 | 737 | 30.01.2023 | 23 | 02.02.2023 | 1005668188 |
| 4 | 2014 | 30.03.2021 | 65 | 06.04.2021 | 1005141035 |
| 5 | 1635 | 16.03.2021 | 55 | 19.03.2021 | 1005128502 |
| 6 | A6386 | 03.11.2020 | A217 | 06.11.2020 | 1005017037 |
| 7 | 6147 | 26.10.2020 | 211 | 29.10.2020 | 1005010754 |
| 8 | 917 | 05.02.2010 | 29 | 11.02.2010 | 7/5490484 |
| 9 | 9250 | 09.12.2009 | 243 | 15.12.2009 | 8/5392122 |
| 10 | 2551 | 09.05.2008 | 93 | 16.05.2008 | 6/4478706 |
Erbringen von Dienstleistungen im Bereich der Führung, Verwaltung und Beratung von Gesellschaften und Stiftungen sowie Kapitalanlage auf eigene Rechnung. Die Gesellschaft kann sich überdies an anderen Unternehmen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben und veräussern.
