Christine Binswanger
Basel
Joint signing authority (any two to sign)
Stefan Marbach
Basel
Joint signing authority (any two to sign)
Ascan Mergenthaler
Basel
Joint signing authority (any two to sign)
Pierre de Meuron
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Herzog
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mauro Di Domenica
Pfeffingen
Joint signing authority (any two to sign)
Jason Frantzen
Basel
Joint signing authority (any two to sign)
Andreas Fries
Basel
Joint signing authority (any two to sign)
Robert Hösl
Reichenau, DE
Joint signing authority (any two to sign)
Willem Walschap
Basel
Joint signing authority (any two to sign)
Adrian Keller
Möhlin
Joint signing authority (any two to sign)
Simon Demeuse
Basel
Joint signing authority (any two to sign)
Olga Bolshanina
Basel
Joint signing authority (any two to sign)
Miguel Espitia Berndt
Basel
Joint signing authority (any two to sign)
Steffen Riegas
Basel
Joint signing authority (any two to sign)
Christoph Röttinger
Fischingen, DE
Joint signing authority (any two to sign)
Martin Knüsel
Basel
Joint signing authority (any two to sign)
Tobias Winkelmann
Basel
Joint signing authority (any two to sign)
Oliver Rohr
Meilen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7815 | 10.11.2025 | 220 | 13.11.2025 | 1006483807 |
| 2 | 4592 | 27.06.2025 | 125 | 02.07.2025 | 1006372761 |
| 3 | 3950 | 08.06.2021 | 111 | 11.06.2021 | 1005214550 |
| 4 | 3601 | 23.06.2020 | 122 | 26.06.2020 | 1004921550 |
| 5 | 3031 | 27.05.2020 | 104 | 02.06.2020 | 1004900713 |
| 6 | 3042 | 29.05.2019 | 106 | 04.06.2019 | 1004643889 |
| 7 | 2668 | 11.05.2017 | 94 | 16.05.2017 | 3524355 |
| 8 | 3663 | 24.06.2016 | 124 | 29.06.2016 | 2919917 |
| 9 | 2375 | 04.05.2015 | 87 | 07.05.2015 | 2139589 |
| 10 | 6976 | 17.12.2014 | 247 | 22.12.2014 | 1895259 |
Betrieb eines Architekturbüros sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie Vermögensanlagen tätigen.
