Claude Moirandat
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Florian Kottmann
Therwil
Member of the board
Joint signing authority (any two to sign)
Yves Moirandat
Witterswil
Member of the board
Joint signing authority (any two to sign)
Bernhard Zeugin
Dittingen
Chairperson of the board + managing member of the board
Individual signing authority
Eve Zeugin-Jermann
Dittingen
Member of the board
Joint signing authority (any two to sign)
Walter Laubi
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Dieter Borer
Seewen
Joint signing authority (any two to sign)
Guido Stark
Brislach
Limited joint signing authority (any two to sign)
Nicole Studer
Zwingen
Limited joint signing authority (any two to sign)
Nicole Fluri-Studer
Zwingen
Limited joint signing authority (any two to sign)
Heinz Schaufelberger
Dittingen
Limited joint signing authority (any two to sign)
Bernhard Zeugin
Vila Nova de Castella
Chairperson of the board
Individual signing authority
Renate Schaufelberger
Himmelried
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Schaufelberger
Himmelried
Managing member of the board
Joint signing authority (any two to sign)
Guido Stark
Meltingen
Limited joint signing authority (any two to sign)
David Zeugin
Le Mont-sur-Lausanne
Chairperson of the board
Individual signing authority
Gabriela Zeugin
Vättis
Member of the board
Individual signing authority
René Müller
Vallon
Member of the board
Individual signing authority
Florian Kottmann
Oberwil (BL)
Member of the board
Joint signing authority (any two to sign)
Timo Steiner
Büsserach
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 | 146 | 08.01.2025 | 7 | 13.01.2025 | 1006226327 |
| 2 | 5486 | 13.11.2019 | 223 | 18.11.2019 | 1004761562 |
| 3 | 6578 | 16.12.2016 | 248 | 21.12.2016 | 3237695 |
| 4 | R5767 | 02.11.2016 | R216 | 07.11.2016 | 3147307 |
| 5 | 5699 | 28.10.2016 | 213 | 02.11.2016 | 3140491 |
| 6 | 1162 | 12.03.2004 | 54 | 18.03.2004 | 5/2173076 |
| 7 | 4400 | 08.10.2003 | 197 | 14.10.2003 | 4/1213290 |
| 8 | 2744 | 13.06.2000 | 117 | 19.06.2000 | 4116 |
| 9 | 1574 | 29.03.2000 | 67 | 04.04.2000 | 2247 |
| 10 | 3373 | 10.09.1999 | 180 | 16.09.1999 | 6365 |
Die Gesellschaft bezweckt den Kauf, Verkauf, die Finanzierung und Verwaltung von Liegenschaften. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere im In- und Ausland Zweigniederlassungen errichten und sich an Unternehmen ähnlicher Art im In- und Ausland beteiligen.
