Alexander Furter
Basel
Member of the board
Joint signing authority (any two to sign)
Philippe Burri
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Jan Pircher
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Rechsteiner
Bern
Member of the board
Joint signing authority (any two to sign)
Stephan Werthmüller
Basel
Member of the board
Joint signing authority (any two to sign)
Magnus Furrer
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Jan Krarup
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5313 | 23.09.2025 | 186 | 26.09.2025 | 1006443034 |
| 2 | 3742 | 05.08.2019 | 151 | 08.08.2019 | 1004692201 |
| 3 | 3521 | 06.07.2017 | 132 | 11.07.2017 | 3637155 |
| 4 | 2538 | 01.06.2015 | 105 | 04.06.2015 | 2186993 |
| 5 | 3954 | 29.08.2013 | 169 | 03.09.2013 | 1057203 |
| 6 | 3071 | 27.06.2012 | 126 | 02.07.2012 | 6744996 |
| 7 | 1942 | 26.04.2011 | 83 | 29.04.2011 | 6142118 |
| 8 | 337 | 18.01.2011 | 16 | 24.01.2011 | 5/5998362 |
| 9 | 1504 | 30.03.2007 | 67 | 05.04.2007 | 5/3873132 |
| 10 | 167 | 09.01.2007 | 9 | 15.01.2007 | 5/3725156 |
Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an Unternehmungen, Handelsgeschäften und Beratungs- und Dienstleistungsbetrieben aller Art, insbesondere in der Baubranche. Die Gesellschaft kann Immaterialgüterrechte, Beteiligungen an anderen Unternehmen und Grundstücke erwerben, verwalten und veräussern.
