Cirillo Mentil
Aesch
Chairperson of the board + member of the management board
Individual signing authority
Senat Sabani
Bubendorf
Member of the board + member of the management board
Individual signing authority
Tamara Rotzler
Buus
Member of the management board
Individual signing authority
Marco Meier-Dürrenberger
Aesch
Limited joint signing authority (any two to sign)
Markus Wenger-Jeker
ReinachBL
Chairperson of the board
Individual signing authority
Urs Giger-Wenger
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Markus Stephan Wenger
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Markus Wenger
Basel
Member of the board
Individual signing authority
Cirillo Mentil-Wyss
AeschBL
Limited joint signing authority (any two to sign)
Cirillo Mentil
AeschBL
Manager
Joint signing authority (any two to sign)
Nicolas Wenger
Birsfelden
Limited joint signing authority (any two to sign)
Markus Wenger
Bottmingen
Chairperson of the board
Individual signing authority
Markus Wenger-Jeker
Reinach BL
Member of the board
Individual signing authority
Urs Boeni
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Wolfgang Lamont
Basel
Member of management
Joint signing authority (any two to sign)
Luzia Lasser
Binningen
Member of management
Joint signing authority (any two to sign)
Cirillo Mentil
Aesch BL
Member of management
Joint signing authority (any two to sign)
Sylvia Wenger
Reinach BL
Member of management
Joint signing authority (any two to sign)
Piet Wolf
Zürich
Member of management
Joint signing authority (any two to sign)
Marco Meier-Dürrenberger
Aesch BL
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 828 | 03.02.2026 | 1006562445 | 06.02.2026 | 1006562445 |
| 2 | 2054 | 22.04.2020 | 1004877702 | 27.04.2020 | 1004877702 |
| 3 | 676 | 05.02.2019 | 1004562188 | 08.02.2019 | 1004562188 |
| 4 | 203 | 06.01.2017 | 3276277 | 11.01.2017 | 3276277 |
| 5 | 1771 | 31.03.2016 | 2759961 | 05.04.2016 | 2759961 |
| 6 | 1493 | 26.03.2015 | 2074021 | 31.03.2015 | 2074021 |
| 7 | 1410 | 25.03.2014 | 1423297 | 28.03.2014 | 1423297 |
| 8 | 5497 | 29.11.2013 | 1215985 | 04.12.2013 | 1215985 |
| 9 | 963 | 27.02.2013 | 7087806 | 04.03.2013 | 7087806 |
| 10 | 2730 | 11.06.2012 | 6718020 | 14.06.2012 | 6718020 |
Betrieb eines Architekturbüros, Generalunternehmungen, Kauf und Verkauf von Liegenschaften, Liegenschaftsverwaltung sowie sämtliche anderen Geschäfte, welche im Zusammenhang mit einem Architekturbüro stehen. Die Gesellschaft kann sich an anderen Unternehmungen gleicher oder verwandter Branchen beteiligen oder derartige Unternehmungen erwerben oder errichten.
