Friedrich Jenny
Basel
Chairperson of the board
Joint signing authority (any two to sign)
René Thoma
Basel
Member of the board + liquidator
Joint signing authority (any two to sign)
Thomas Kötter
Bättwil
General manager + liquidator
Joint signing authority (any two to sign)
Theo Meyer
Allschwil
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Margrit Spörri
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sabine Freuler
Basel
Member of the board
Joint signing authority (any two to sign)
Georges Guye
Basel
Member of the board
Joint signing authority (any two to sign)
Dagmar Jenny
Basel
Member of the board
Joint signing authority (any two to sign)
Martin Huber
Basel
Manager
Joint signing authority (any two to sign)
Theo Meyer
Basel
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Urs Hauser
Küttigen
Member of the board
Joint signing authority (any two to sign)
Daniela Plangger
Riehen
Member of the board
Joint signing authority (any two to sign)
Matthias Heinzer
Basel
Manager
Joint signing authority (any two to sign)
Daniela Barragán
Riehen
Member of the board
Joint signing authority (any two to sign)
Theo Meyer
Riehen
Chairperson of the board + managing member 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 | 6375 | 02.11.2022 | 216 | 07.11.2022 | 1005598335 |
| 2 | 6205 | 27.10.2020 | 212 | 30.10.2020 | 1005011819 |
| 3 | 1390 | 05.03.2019 | 47 | 08.03.2019 | 1004583522 |
| 4 | 142 | 06.01.2017 | 7 | 11.01.2017 | 3276245 |
| 5 | 4797 | 27.08.2015 | 168 | 01.09.2015 | 2349485 |
| 6 | 3895 | 09.07.2014 | 133 | 14.07.2014 | 1611881 |
| 7 | 7440 | 14.11.2012 | 225 | 19.11.2012 | 6936836 |
| 8 | 5901 | 20.09.2010 | 186 | 24.09.2010 | 8/5825276 |
| 9 | 1187 | 11.02.2010 | 33 | 17.02.2010 | 8/5499526 |
| 10 | 6700 | 30.11.2007 | 237 | 06.12.2007 | 5/4233926 |
Erbringung von Dienstleistungen im gesamten Immobilienbereich (Marketing, Vermittlungstätigkeiten, Verwaltung usw.). Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
