Roger Diener
Basel
Member of the board
Individual signing authority
Annina von Planta
Basel
Limited joint signing authority (any two to sign)
Isabel Halene
Basel
Limited joint signing authority (any two to sign)
Laurène Dubuis
Basel
Limited joint signing authority (any two to sign)
Michael Roth
Basel
Limited joint signing authority (any two to sign)
Dieter Righetti
Lörrach, DE
Limited joint signing authority (any two to sign)
Andreas Rüedi
Basel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2700 | 11.04.2025 | 74 | 16.04.2025 | 1006310863 |
| 2 | 4831 | 18.07.2024 | 141 | 23.07.2024 | 1006091554 |
| 3 | 6624 | 14.11.2022 | 224 | 17.11.2022 | 1005606654 |
| 4 | 3364 | 13.06.2019 | 115 | 18.06.2019 | 1004653667 |
| 5 | 1804 | 28.03.2019 | 64 | 02.04.2019 | 1004601014 |
| 6 | 1263 | 26.02.2016 | 43 | 02.03.2016 | 2699159 |
| 7 | 8562 | 05.11.2009 | 219 | 11.11.2009 | 8/5337210 |
| 8 | 799 | 31.01.2006 | 25 | 06.02.2006 | 6/3228796 |
| 9 | 492 | 17.01.2006 | 15 | 23.01.2006 | 5/3206646 |
| 10 | 122 | 07.01.2005 | 9 | 13.01.2005 | 6/2639526 |
Betrieb eines Architekturbüros. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie sich an anderen Unternehmen beteiligen.
