Andreas Kern
Basel
Chairperson of the board
Individual signing authority
Christoph Noelpp
Biel-Benken
Member of the board
Individual signing authority
Michael Grimm
Schuttertal, DE
Limited joint signing authority, restricted to the head office (any two to sign)
Gregor Butz
Basel
Manager
Joint signing authority, restricted to the head office (any two to sign)
Tobias Kern
Basel
Managing member of the board
Joint signing authority, restricted to the head office (any two to sign)
Francesco Gandolla
Bioggio
Limited joint signing authority, restricted to the head office (any two to sign)
Andreas Knecht
Avenches
Manager
Joint signing authority, restricted to the head office (any two to sign)
Daniel Spothelfer
Therwil
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4205 | 29.07.2025 | 147 | 04.08.2025 | 1006399964 |
| 2 | 2109 | 17.04.2023 | 76 | 20.04.2023 | 1005728246 |
| 3 | 6782 | 22.12.2021 | 252 | 27.12.2021 | 1005368684 |
| 4 | 6154 | 23.11.2021 | 231 | 26.11.2021 | 1005343441 |
| 5 | 3709 | 29.06.2021 | 126 | 02.07.2021 | 1005237257 |
| 6 | A2987 | 16.06.2020 | A117 | 19.06.2020 | 1004915154 |
| 7 | 2520 | 19.05.2020 | 99 | 25.05.2020 | 1004895779 |
| 8 | 5336 | 23.10.2018 | 208 | 26.10.2018 | 1004484896 |
| 9 | R4472 | 30.09.2013 | R191 | 03.10.2013 | 1108979 |
| 10 | 1082 | 06.03.2013 | 48 | 11.03.2013 | 7098514 |
Bau und Unterhalt von Kaminen und Industriefeuerungen. Die Gesellschaft kann sich an ähnlichen Geschäften und Unternehmungen beteiligen, alle Transaktionen des Immobilien- und Mobilienverkehrs durchführen sowie treuhänderische Geschäfte ausüben.
