Jakob Erni
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Robert
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Georg Krayer
Basel
Member of the board
Joint signing authority (any two to sign)
Pascale Hattemer
Dornach
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2591 | 19.04.2005 | 79 | 25.04.2005 | 5/2806268 |
| 2 | 3070 | 18.06.2004 | 120 | 24.06.2004 | 5/2324210 |
| 3 | 7375 | 23.12.2003 | 1 | 05.01.2004 | 2/2057460 |
| 4 | 1072 | 14.02.2003 | 35 | 21.02.2003 | 5/873012 |
| 5 | 5608 | 30.10.2002 | 215 | 06.11.2002 | 5/716852 |
| 6 | 4837 | 03.09.2001 | 174 | 10.09.2001 | 7038 |
| 7 | 528 | 27.01.2000 | 24 | 03.02.2000 | 762 |
| 8 | 5410 | 29.11.1999 | 237 | 06.12.1999 | 8241 |
| 9 | 4264 | 30.07.1997 | 149 | 07.08.1997 | 5635 |
| 10 | 6077 | 15.12.1994 | 252 | 28.12.1994 | 7094 |
Kapitalanlagen jeder Art auf eigene Rechnung, vor allem in Liegenschaften, namentlich in der Liegenschaft Bärenfelserhof am Petersgraben 35 in Basel. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
