Peter Stephan-Müller
Frenkendorf
Manager
Individual signing authority
Hans Regenass
Oberdorf
Deputy manager
Joint signing authority (any two to sign)
Rätus Donatsch
Bubendorf
General manager
Individual signing authority
Andreas Kugler
Basel
Limited joint signing authority (any two to sign)
Rolf Germann-Schenk
Liestal
Individual signing authority
Mike Herzog
Riehen
Deputy manager
Joint signing authority (any two to sign)
Altay Kahraman
Oensingen
Joint signing authority (any two to sign)
Thomas Germann
Titterten
Member of the board + general manager
Individual signing authority
Corinne Hecquet
Niederdorf
Joint signing authority (any two to sign)
Karin Strässle
Herznach-Ueken
Limited joint signing authority (any two to sign)
Alexander Wasna
Binningen
Limited joint signing authority (any two to sign)
Luc Conrad
Lausen
Deputy manager
Joint signing authority (any two to sign)
Karin Lisser
Allschwil
Limited joint signing authority (any two to sign)
Belinda Marquis
Grellingen
Limited joint signing authority (any two to sign)
Anja Thüring
Liestal
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | ohne Publikation | ohne Publikation | |||
| 2 | 2343 | 16.04.2026 | 1006630826 | 21.04.2026 | 1006630826 |
| 3 | 3794 | 01.07.2024 | 1006075797 | 04.07.2024 | 1006075797 |
| 4 | 1128 | 20.02.2023 | 1005685883 | 23.02.2023 | 1005685883 |
| 5 | 6056 | 17.11.2021 | 1005339169 | 22.11.2021 | 1005339169 |
| 6 | 3585 | 23.06.2021 | 1005230266 | 28.06.2021 | 1005230266 |
| 7 | 1478 | 15.03.2021 | 1005127143 | 18.03.2021 | 1005127143 |
| 8 | 1908 | 11.04.2019 | 1004611764 | 16.04.2019 | 1004611764 |
| 9 | 4377 | 31.08.2018 | 4449437 | 05.09.2018 | 4449437 |
| 10 | 94 | 03.01.2018 | 3972593 | 08.01.2018 | 3972593 |
Ausführung aller Treuhandgeschäfte, insbesondere das Führen von Buchhaltungen, Abschluss- und Steuerberatungen, Durchführung von Revisionen und Verwaltungen aller Art. Die Gesellschaft kann auch andere Rechtsgeschäfte für fremde oder eigene Rechnung tätigen sowie Liegenschaften erwerben, verwalten und veräussern.
