Cyrill Burger
Basel
Member of the board
Joint signing authority (any two to sign)
Dominik Courtin
Zollikon
Member of the board
Joint signing authority (any two to sign)
Bernhard B. Fischer
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Stefan Meyer
Basel
Member of the board
Joint signing authority (any two to sign)
Samuel Holzach
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Michael Schiltknecht
Meilen
Member of the board
Joint signing authority (any two to sign)
Peter Zahn
Basel
Chairperson of the board + liquidator
Individual signing authority
René Stadler
Möhlin
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 | 8198 | 28.12.2021 | 256 | 31.12.2021 | 1005371699 |
| 2 | 34 | 02.01.2019 | 3 | 07.01.2019 | 1004534462 |
| 3 | 1245 | 27.02.2017 | 43 | 02.03.2017 | 3379705 |
| 4 | 3552 | 26.06.2015 | 124 | 01.07.2015 | 2240355 |
| 5 | 922 | 17.02.2015 | 35 | 20.02.2015 | 2001989 |
| 6 | 2159 | 29.03.2011 | 65 | 01.04.2011 | 6103058 |
| 7 | 6043 | 27.09.2010 | 191 | 01.10.2010 | 6/5835338 |
| 8 | 4343 | 26.06.2009 | 125 | 02.07.2009 | 11/5106724 |
| 9 | 4214 | 05.07.2006 | 132 | 11.07.2006 | 5/3460072 |
Entwicklung des Bauprojektes 'Parking Kunstmuseum Basel' am Standort St. Alban-Graben und allenfalls benachbarten Arealen sowie Verkauf des entwickelten Projektes an die Projektträgerin zur Realisierung des Vorhabens. Die Gesellschaft kann Grundstücke erwerben, halten, veräussern und verwalten. Sie verfolgt ihren Zweck als selbständiges, unabhängiges Unternehmen.
