Sylviane Epper
Ramlinsburg
Limited joint signing authority (any two to sign)
Montgomery Baumann
Muttenz
Member of the board
Limited joint signing authority (any two to sign)
Henrik Hilbig
Dornach
Member of the board
Limited joint signing authority (any two to sign)
Stephan Glutz von Blotzheim
Ettingen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Keller
Basel
Member of the board
Joint signing authority (any two to sign)
Olivier Fisch
Oberwil
Member of the board
Joint signing authority (any two to sign)
Guido Götschi
Hofstetten-Flüh
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 204 | 13.01.2025 | 10 | 16.01.2025 | 1006230078 |
| 2 | 1572 | 14.03.2024 | 55 | 19.03.2024 | 1005989093 |
| 3 | 2824 | 02.06.2022 | 109 | 08.06.2022 | 1005490455 |
| 4 | 88 | 03.01.2019 | 4 | 08.01.2019 | 1004535928 |
| 5 | 6767 | 23.12.2016 | 253 | 29.12.2016 | 3254257 |
| 6 | 5390 | 25.11.2013 | 231 | 28.11.2013 | 1206553 |
| 7 | 2422 | 28.05.2013 | 103 | 31.05.2013 | 7209384 |
| 8 | 122 | 09.01.2013 | 8 | 14.01.2013 | 7013944 |
| 9 | 921 | 22.02.2011 | 41 | 28.02.2011 | 5/6052122 |
| 10 | 2384 | 11.05.2010 | 94 | 18.05.2010 | 6/5636920 |
Planung, Projektierung, Bau und Vertrieb von Bauten aller Art, deren Ausrüstung und Verwaltung sowie Handelsgeschäfte aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und verwerten.
