Tobias Müller
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Christopher Langloh
Basel
Member of the board
Joint signing authority (any two to sign)
Tamino Lüthi
Basel
Member of the board
Joint signing authority (any two to sign)
Philipp Zwahlen
Basel
Secretary (non-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 | 3984 | 22.06.2023 | 122 | 27.06.2023 | 1005779149 |
| 2 | 1422 | 28.02.2023 | 44 | 03.03.2023 | 1005692408 |
| 3 | 210 | 09.01.2020 | 8 | 14.01.2020 | 1004804048 |
| 4 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt das Halten von Beteiligungen im In- und Ausland.