Andreas Lampert
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Pfirter
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Meyer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Lampert
Riehen
Member of the board
Joint signing authority (any two to sign)
Daniel Pfirter
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Lampert
Binningen
Member of the board
Joint signing authority (any two to sign)
Felix Pfirter
Pratteln
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 | 5253 | 21.09.2017 | 186 | 26.09.2017 | 3771817 |
| 2 | 4551 | 15.08.2017 | 159 | 18.08.2017 | 3703633 |
| 3 | 3784 | 03.07.2014 | 129 | 08.07.2014 | 1601123 |
| 4 | 7549 | 13.12.2006 | 246 | 19.12.2006 | 8/3687562 |
| 5 | 414 | 12.01.2006 | 12 | 18.01.2006 | 8/3200212 |
| 6 | 6912 | 20.12.2004 | 251 | 24.12.2004 | 7/2607432 |
| 7 | 1877 | 07.04.2004 | 73 | 16.04.2004 | 5/2214938 |
| 8 | 459 | 26.01.2004 | 21 | 02.02.2004 | 6/2099272 |
| 9 | 5730 | 30.11.2000 | 239 | 07.12.2000 | 8348 |
| 10 | 6053 | 24.12.1998 | 1 | 04.01.1999 | 5 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art, insbesondere an Handels- und Industrieunternehmen, Immobiliengesellschaften sowie die Finanzierung von Gruppengesellschaften. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern.
