Johann Meier
Arlesheim
President
Joint signing authority (any two to sign)
Latifa Meier
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Alfonso Waldmeier
Laufenburg
Joint signing authority (any two to sign)
Clemens Hunziker
Horw
Member of the board
Joint signing authority (any two to sign)
Stephan Wullschleger
Witterswil
Member of the board
Joint signing authority (any two to sign)
Manuel Erbacher
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12036 | 27.11.2025 | 1006500017 | 02.12.2025 | 1006500017 |
| 2 | 11351 | 30.12.2022 | 1005644311 | 05.01.2023 | 1005644311 |
| 3 | 12034 | 20.12.2021 | 1005365274 | 23.12.2021 | 1005365274 |
| 4 | 6077 | 25.07.2019 | 1004686894 | 30.07.2019 | 1004686894 |
| 5 | 6731 | 14.09.2016 | 3060877 | 19.09.2016 | 3060877 |
| 6 | 7066 | 28.09.2015 | 2401639 | 01.10.2015 | 2401639 |
| 7 | (Transfer seat) | (Transfer seat) |
Erbringung von Beratungsdienstleistungen aller Art, insbesondere Unternehmensberatung für Restaurants und Hotelbetriebe; vollständige Zweckumschreibung gemäss Statuten