Jürg-Felix Geigy
Riehen
Chairperson of the board
Individual signing authority
Catherine Geigy-Werthemann
Riehen
Member of the board
Joint signing authority (any two to sign)
Alexander Geigy
Therwil
Member of the board
Joint signing authority (any two to sign)
Matthias Staehelin
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 | 6392 | 09.10.2023 | 198 | 12.10.2023 | 1005859050 |
| 2 | 4059 | 17.07.2014 | 139 | 22.07.2014 | 1626821 |
| 3 | 2197 | 15.04.2014 | 76 | 22.04.2014 | 1462431 |
| 4 | 7166 | 21.12.2011 | 251 | 27.12.2011 | 6478576 |
| 5 | 9610 | 22.12.2009 | 252 | 29.12.2009 | 10/5417886 |
| 6 | 4966 | 09.09.2008 | 178 | 15.09.2008 | 5/4650498 |
| 7 | 5891 | 14.10.2003 | 202 | 21.10.2003 | 6/1224090 |
| 8 | 4099 | 29.08.2000 | 172 | 05.09.2000 | 6060 |
| 9 | 3856 | 15.07.1997 | 139 | 23.07.1997 | 5242 |
| 10 | 4088 | 28.08.1996 | 175 | 10.09.1996 | 5457 |
Beteiligung an Unternehmungen. Die Gesellschaft kann Finanzgeschäfte aller Art durchführen sowie Liegenschaften erwerben, verwalten und veräussern.
