Thomas Müller
Basel
Joint signing authority (any two to sign)
Urs Wenger
Ettingen
Joint signing authority (any two to sign)
Franziska Schaer
Ramlinsburg
Individual signing authority
Daniel Fiechter
Rickenbach BL
Joint signing authority (any two to sign)
Michel Schaer
Ramlinsburg
Chairperson of the board
Individual signing authority
Patrik Schwarb
Münchwilen AG
Member of the board
Joint signing authority (any two to sign)
Daniel Chandler
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Manuela Roth
Meienberg
Member of the board
Joint signing authority (any two to sign)
Veronika Börlin-Kostezer
Arboldswil
Joint signing authority (any two to sign)
Pascal Schaer
Itingen
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 334 | 19.01.2026 | 1006546799 | 22.01.2026 | 1006546799 |
| 2 | 4017 | 17.07.2025 | 1006391156 | 22.07.2025 | 1006391156 |
| 3 | 898 | 08.02.2023 | 1005676649 | 13.02.2023 | 1005676649 |
| 4 | 4304 | 03.08.2021 | 1005266133 | 06.08.2021 | 1005266133 |
| 5 | 3881 | 06.07.2021 | 1005245342 | 09.07.2021 | 1005245342 |
| 6 | 2962 | 15.06.2020 | 1004913859 | 18.06.2020 | 1004913859 |
| 7 | 1487 | 18.03.2020 | 1004858205 | 23.03.2020 | 1004858205 |
| 8 | 3210 | 23.06.2017 | 3608101 | 28.06.2017 | 3608101 |
| 9 | 2366 | 10.05.2017 | 3521807 | 15.05.2017 | 3521807 |
| 10 | 6501 | 13.12.2016 | 3227569 | 16.12.2016 | 3227569 |
Handel mit Waren aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Betrieben beteiligen und solche gründen sowie Liegenschaften erwerben, verwalten und veräussern.
