AeBo Holding AG
Company Overview
Management
Hans Müller
Wintersingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patric Stoffel
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Flavio Chiaverio
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Marc Brunkhorst
Schopfheim, DE
Member of the board
Joint signing authority (any two to sign)
Lorenzo Falzone
Therwil
Member of the board
Joint signing authority (any two to sign)
Georges Schillinger
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Yolanda Berger
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Schädler
Liestal
Member of the board
Joint signing authority (any two to sign)
Rudolf Schillinger
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Roland Friederich
Arlesheim
Secretary (non-member of the board)
Without signing authority
Marco Suter
Basel
Member of the board
Joint signing authority (any two to sign)
Roland Friederich
Therwil
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Lucas Rentsch
Basel
Member of the board
Joint signing authority (any two to sign)
Hans Giger
Reinach BL
Chairperson of the board
Joint signing authority (any two to sign)
Guy Marcel Zenners
Oberwil
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 | 1532 | 07.03.2023 | 49 | 10.03.2023 | 1005697650 |
| 2 | 6457 | 07.11.2022 | 219 | 10.11.2022 | 1005601420 |
| 3 | 1539 | 12.03.2021 | 53 | 17.03.2021 | 1005126091 |
| 4 | 1921 | 03.04.2019 | 68 | 08.04.2019 | 1004605459 |
| 5 | 6778 | 09.12.2014 | 241 | 12.12.2014 | 1875759 |
| 6 | 4651 | 07.09.2004 | 177 | 13.09.2004 | 5/2445664 |
| 7 | 5393 | 20.09.2001 | 187 | 27.09.2001 | 7517 |
| 8 | 3546 | 24.07.2000 | 147 | 31.07.2000 | 5220 |
| 9 | 3776 | 20.08.1999 | 166 | 27.08.1999 | 5875 |
| 10 | 1257 | 13.03.1998 | 55 | 20.03.1998 | 1937 |
Company Purpose
Beteiligung an der "Ingenieurbureau A. Aegerter & Dr. O. Bosshardt AG", in Basel, und anderen in- und ausländischen Unternehmungen, dauernde Verwaltung dieser Beteiligungen sowie Sicherstellung der Unabhängigkeit der Gesellschaft von Personen, die nicht Mitarbeiter der Gesellschaft oder der von ihnen gehaltenen Unternehmungen sind. Die Gesellschaft kann Grundstücke erwerben und verkaufen.