Roman Stingelin
Arlesheim
Manager
Joint signing authority (any two to sign)
Beat Krieg
Diegten
Member of the management board
Joint signing authority (any two to sign)
Thomas de Courten-Etzensberger
Rünenberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Haidlauf
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Simon Dürrenberger
Lupsingen
Member of the management board
Joint signing authority (any two to sign)
Alfred Guggenbühl
Liestal
Member of the board
Joint signing authority (any two to sign)
Sandra Sollberger
Liestal
Member of the board
Joint signing authority (any two to sign)
Marc Baur
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Gehrig
Nuglar-St. Pantaleon
Member of the management board
Joint signing authority (any two to sign)
Tanja Presti
Frenkendorf
Limited joint signing authority (any two to sign)
Cornelia Meier
Seltisberg
Member of the board
Joint signing authority (any two to sign)
Thomas Zieberg
Bassersdorf
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7104 | 15.12.2025 | 1006517582 | 18.12.2025 | 1006517582 |
| 2 | 4106 | 23.07.2025 | 1006395630 | 28.07.2025 | 1006395630 |
| 3 | 2777 | 15.05.2025 | 1006336179 | 20.05.2025 | 1006336179 |
| 4 | 978 | 13.02.2023 | 1005680224 | 16.02.2023 | 1005680224 |
| 5 | 1789 | 07.04.2022 | 1005449064 | 12.04.2022 | 1005449064 |
| 6 | 4290 | 03.08.2021 | 1005266119 | 06.08.2021 | 1005266119 |
| 7 | 6139 | 26.11.2020 | 1005035994 | 01.12.2020 | 1005035994 |
| 8 | 2262 | 06.05.2020 | 1004886592 | 11.05.2020 | 1004886592 |
| 9 | 3679 | 19.07.2018 | 4377935 | 24.07.2018 | 4377935 |
| 10 | 1686 | 28.03.2018 | 4148853 | 04.04.2018 | 4148853 |
Erbringung von Dienstleistungen in den Bereichen Organisation, Management und Verkehr, Handel mit Betriebsstoffen, Führung einer Reparaturwerkstätte mit Waschanlage sowie Verwaltung, Betrieb und Vermietung von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Garantien zugunsten von verbundenen Gesellschaften erteilen.
