Philippe Brühlmeier
Begnins
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Hardt
Weil am Rhein, DE
Managing member of the board
Joint signing authority (any two to sign)
Daniel Keller
Riehen
Member of the board + member of the management board
Joint signing authority (any two to sign)
Heinrich Moser
Buus
Member of the board
Joint signing authority (any two to sign)
Corinne Pellerin
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Christoph Frey
Starrkirch-Wil
Member of the management board
Joint signing authority (any two to sign)
Christof Goldschmid
Ostermundigen
Member of the management board
Joint signing authority (any two to sign)
Andreas Grossen
Reinach
Member of the management board
Joint signing authority (any two to sign)
Oliver Henninger
Saint-Légier-La Chiésaz
Member of the management board
Joint signing authority (any two to sign)
Daniel Gschwind
Burg im Leimental
Joint signing authority, restricted to the head office (any two to sign)
Thomas Hauser
Zwingen
Joint signing authority, restricted to the head office (any two to sign)
Christina Muchsel
Riehen
Joint signing authority, restricted to the head office (any two to sign)
Markus Balmer
Aesch
Limited joint signing authority, restricted to the head office (any two to sign)
Stefan Baumgart
Riehen
Limited joint signing authority, restricted to the head office (any two to sign)
Tobias Baur
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Alexander Beck
Kandern, DE
Limited joint signing authority, restricted to the head office (any two to sign)
Frédéric Borruat Siegrist
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Paul Curschellas
Ilanz/Glion
Limited joint signing authority, restricted to the head office (any two to sign)
Thomas Floris
Reinach BL
Limited joint signing authority, restricted to the head office (any two to sign)
Patrick Flückiger
Kaiseraugst
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R1603 | 02.03.2026 | 1006587407 | 05.03.2026 | 1006587407 |
| 2 | 1512 | 25.02.2026 | 1006583413 | 02.03.2026 | 1006583413 |
| 3 | R271 | 12.01.2026 | 1006539607 | 15.01.2026 | 1006539607 |
| 4 | 9156 | 22.12.2025 | 1006525747 | 29.12.2025 | 1006525747 |
| 5 | 8123 | 20.11.2025 | 1006493929 | 25.11.2025 | 1006493929 |
| 6 | 5608 | 08.08.2025 | 1006407673 | 13.08.2025 | 1006407673 |
| 7 | 3603 | 22.05.2025 | 1006342084 | 27.05.2025 | 1006342084 |
| 8 | 1488 | 21.02.2025 | 1006267854 | 26.02.2025 | 1006267854 |
| 9 | 8791 | 31.12.2024 | 1006221411 | 07.01.2025 | 1006221411 |
| 10 | 5724 | 02.09.2024 | 1006122591 | 05.09.2024 | 1006122591 |
Der Zweck der Gesellschaft ist die Führung eines Architektur- und Generalplanerbüros sowie alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann alle mit ihrem Zweck sowie mit der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Liegenschaften unter Einschluss von Baurechten erwerben, veräussern und verwalten sowie sich an gleichen oder ähnlichen Unternehmen beteiligen. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten.
