Daniel Petitjean
Reinach BL
General manager
Joint signing authority (any two to sign)
Salvatore Sama
Zunzgen
Limited joint signing authority (any two to sign)
Marco Screti
Pratteln
Limited joint signing authority (any two to sign)
Philippe Moulin
Oberwil
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Daniel Lanfranconi
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Dr. Müller
Muttenz
Member of the board
Joint signing authority (any two to sign)
Tanja Temel
Luzern
Member of the board
Joint signing authority (any two to sign)
Kurt Ritz
Fehraltorf
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Müller
Küssnacht
Vice-chairperson 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 | 3669 | 23.05.2025 | 102 | 28.05.2025 | 1006343320 |
| 2 | 4008 | 18.06.2024 | 118 | 20.06.2024 | 1006062401 |
| 3 | 3615 | 31.05.2024 | 107 | 05.06.2024 | 1006048502 |
| 4 | 8450 | 27.12.2023 | 1 | 03.01.2024 | 1005924707 |
| 5 | 3111 | 15.05.2023 | 96 | 19.05.2023 | 1005749658 |
| 6 | 3212 | 02.06.2022 | 109 | 08.06.2022 | 1005490436 |
| 7 | R1561 | 12.03.2021 | R53 | 17.03.2021 | 1005126113 |
| 8 | 1477 | 09.03.2021 | 50 | 12.03.2021 | 1005122582 |
| 9 | 3353 | 13.06.2019 | 114 | 17.06.2019 | 1004652555 |
| 10 | 2935 | 28.05.2018 | 103 | 31.05.2018 | 4261023 |
Erwerb, Erstellung, Veräusserung und Bewirtschaftung von Immobilien. Die Gesellschaft kann alle damit zusammenhängenden Geschäfte tätigen, insbesondere auch Liegenschaftshandel betreiben, sowie sich an anderen Unternehmen beteiligen.
