Andreas Dürr
Biel-Benken
Chairperson of the board
Joint signing authority (any two to sign)
Charles Gubler
Möhlin
Limited joint signing authority (any two to sign)
Kurt Hersperger
Arlesheim
Managing member of the board
Individual signing authority
Josef D'Aurelio
Ettingen
Member of the management board
Joint signing authority (any two to sign)
Daniel Imhof
Oberwil
Limited joint signing authority (any two to sign)
Pascal Schudel
Giebenach
Limited joint signing authority (any two to sign)
Andreas Lampert
Basel
Member of the board
Joint signing authority (any two to sign)
Sönmez Dagasan
Liestal
Limited joint signing authority (any two to sign)
Claudio Castiglione
Reinach
Member of the management board
Joint signing authority (any two to sign)
Stefan Ming
Oberwil
Member of the management board
Joint signing authority (any two to sign)
Mauro Fusco
Seltisberg
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Tamara Hersperger
Arlesheim
Member of the board + member of the management board
Joint signing authority (any two to sign)
Yannick Hersperger
Muttenz
Member of the board + member of the management board
Joint signing authority (any two to sign)
Maurizio Russo
Zwingen
Limited joint signing authority (any two to sign)
Ole-Cristian Schmid
Nuglar-St. Pantaleon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 96 | 07.01.2026 | 1006535008 | 12.01.2026 | 1006535008 |
| 2 | 4147 | 25.07.2025 | 1006397918 | 30.07.2025 | 1006397918 |
| 3 | 1969 | 02.04.2025 | 1006301950 | 07.04.2025 | 1006301950 |
| 4 | 5468 | 27.09.2024 | 1006143536 | 02.10.2024 | 1006143536 |
| 5 | 4519 | 09.08.2024 | 1006106375 | 14.08.2024 | 1006106375 |
| 6 | 1709 | 22.03.2023 | 1005709780 | 27.03.2023 | 1005709780 |
| 7 | 137 | 04.01.2023 | 1005647429 | 09.01.2023 | 1005647429 |
| 8 | 17 | 02.01.2023 | 1005644567 | 05.01.2023 | 1005644567 |
| 9 | 4343 | 30.08.2022 | 1005553398 | 02.09.2022 | 1005553398 |
| 10 | 3166 | 21.06.2022 | 1005504084 | 24.06.2022 | 1005504084 |
Planung und Durchführung von Installationen in den Bereichen Sanitär, Lüftung und Heizung sowie deren Service und Unterhalt. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann auch Liegenschaften erwerben, verwalten und veräussern.
