Pierre Gensheimer
Allschwil
Joint signing authority (any two to sign)
Ursula Straumann
Riehen
Member of the board
Joint signing authority (any two to sign)
Stephanie Staubli
Basel
Joint signing authority (any two to sign)
Amy Straumann
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Thomas Straumann
Riehen
Joint signing authority (any two to sign)
Jürg Greuter
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürgen-André Kemper
Oud-Turnhout, BE
Joint signing authority (any two to sign)
Stefan Meister
Ennetbürgen
Chairperson of the board
Joint signing authority (any two to sign)
Mark Jacob
Egg
Member of the board, managing member of the board + manager
Joint signing authority (any two to sign)
Celine Waldmann
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 177 HRegV/ 31.12.2009 | Streichung gemäss Art. 177 HRegV/ 31.12.2009 | |||
| 2 | 4703 | 01.07.2025 | 127 | 04.07.2025 | 1006375432 |
| 3 | 7472 | 15.11.2024 | 226 | 20.11.2024 | 1006183313 |
| 4 | 115 | 04.01.2024 | 5 | 09.01.2024 | 1005929179 |
| 5 | 4910 | 03.08.2023 | 151 | 08.08.2023 | 1005812040 |
| 6 | 3593 | 07.06.2023 | 111 | 12.06.2023 | 1005766293 |
| 7 | 2661 | 26.04.2023 | 83 | 01.05.2023 | 1005735720 |
| 8 | 6096 | 20.10.2022 | 207 | 25.10.2022 | 1005590322 |
| 9 | 4815 | 19.08.2022 | 163 | 24.08.2022 | 1005546602 |
| 10 | 596 | 27.01.2022 | 22 | 01.02.2022 | 1005394348 |
Erwerb, Verwaltung, Verwertung und Verkauf von Liegenschaften, sowie Betrieb von Unternehmungen der Hotellerie und des Gastwirtschaftsgewerbes. Die Gesellschaft kann auch Grundbesitz mieten, vermieten, pachten und verpachten. Beteiligung an ähnlichen Unternehmungen.
