Anina Lesmann
Basel
Member of the board
Individual signing authority
Bruno Betschart
Glattfelden
Member of the board
Joint signing authority (any two to sign)
Nic Schaub
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Ernst Schaub
Riehen
Chairperson of the board
Individual signing authority
Elsbeth Schaub
Riehen
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 | 8385 | 22.12.2023 | 252 | 29.12.2023 | 1005923404 |
| 2 | 1551 | 15.03.2019 | 55 | 20.03.2019 | 1004591916 |
| 3 | 4579 | 14.08.2018 | 158 | 17.08.2018 | 4421325 |
| 4 | 770 | 27.01.2011 | 23 | 02.02.2011 | 7/6014224 |
| 5 | 3525 | 27.06.2007 | 126 | 03.07.2007 | 8/4005812 |
| 6 | 3221 | 12.06.2007 | 115 | 18.06.2007 | 6/3980536 |
| 7 | 6166 | 28.10.2003 | 212 | 04.11.2003 | 9/1243646 |
| 8 | 1716 | 20.03.2001 | 60 | 27.03.2001 | 2256 |
| 9 | 3270 | 24.06.1997 | 130 | 10.07.1997 | 4854 |
| 10 | 1519 | 18.03.1997 | 62 | 03.04.1997 | 2209 |
Erstellung von Antennen und Gemeinschaftsanlagen sowie Beteiligung an ähnlichen Unternehmen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
