Christoph Bürgenmeier
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Brüderlin
Riehen
Member of the board
Joint signing authority (any two to sign)
Dr. Mathys
Riehen
Member of the board
Joint signing authority (any two to sign)
Roger Bloch
Bettingen
Member of the board
Without signing authority
Thomas Stauffer
Riehen
Member of the board
Joint signing authority (any two to sign)
Elsbeth Schaufelberger
Riehen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7812 | 10.11.2025 | 220 | 13.11.2025 | 1006483805 |
| 2 | 3700 | 27.06.2016 | 125 | 30.06.2016 | 2923357 |
| 3 | 7805 | 28.11.2012 | 235 | 03.12.2012 | 6957054 |
| 4 | 1648 | 20.03.2009 | 59 | 26.03.2009 | 7/4943556 |
| 5 | 4257 | 20.08.2002 | 164 | 27.08.2002 | 4/615600 |
| 6 | 4125 | 24.07.1997 | 146 | 04.08.1997 | 5528 |
| 7 | 3940 | 21.08.1996 | 169 | 02.09.1996 | 5268 |
| 8 | 2594 | 11.06.1991 | 119 | 24.06.1991 | 2736 |
| 9 | (Transfer) | (Transfer) |
Erstellung und Betrieb eines Gewerbehauses. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie Finanz- und andere Anlagen tätigen.
