Martin Plattner
Riehen
Joint signing authority (any two to sign)
Daniel Soder
Basel
Joint signing authority (any two to sign)
Andreas Nyfeler
Arlesheim
Member of the board + general manager
Joint signing authority (any two to sign)
Finn Fleischmann
Basel
Joint signing authority (any two to sign)
Robert Knedlhans
Freiburg, DE
Joint signing authority (any two to sign)
Carmen Stump
Basel
Joint signing authority (any two to sign)
Regine Nyfeler-Flubacher
Arlesheim
Chairperson of the board + member of management
Joint signing authority (any two to sign)
Peter Flubacher
Basel
Member of the board + member of management
Joint signing authority (any two to sign)
Jörg Bucher
Muttenz
Member of management
Joint signing authority (any two to sign)
Peter Becker
Freiburg, DE
Member of management
Limited joint signing authority (any two to sign)
Daniel Miesch
Arlesheim
Joint signing authority (any two to sign)
Piet Neuckermans
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6418 | 30.09.2024 | 192 | 03.10.2024 | 1006144667 |
| 2 | 5436 | 19.08.2024 | 162 | 22.08.2024 | 1006111874 |
| 3 | 3369 | 10.06.2022 | 114 | 15.06.2022 | 1005496122 |
| 4 | 1357 | 27.02.2020 | 43 | 03.03.2020 | 1004843409 |
| 5 | 4870 | 01.09.2017 | 172 | 06.09.2017 | 3736557 |
| 6 | 2620 | 06.05.2016 | 90 | 11.05.2016 | 2826525 |
| 7 | 1509 | 19.03.2015 | 57 | 24.03.2015 | 2059769 |
| 8 | 2094 | 09.04.2014 | 72 | 14.04.2014 | 1451159 |
| 9 | 1390 | 04.03.2014 | 46 | 07.03.2014 | 1386137 |
| 10 | 881 | 01.02.2011 | 26 | 07.02.2011 | 6/6020624 |
Betrieb eines Architekturbüros, Planung, Ausführung, Beratung und Expertisen im Bausektor sowie Bautreuhandschaft, Vermittlung und Verwaltung von Liegenschaften. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
