Ethelred AG
Company Overview
Management
André Haas
Oberwil
Chairperson of the board
Individual signing authority
Monique Haas-Fischer
Oberwil
Member of the board
Individual signing authority
Daniel Haas
Basel
General manager
Individual signing authority
Stefan Fischli
Allschwil
Member of the management board
Joint signing authority (any two to sign)
Sevim Isbert
Basel
Member of the management board
Joint signing authority (any two to sign)
Marcel Hirschi
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Jacques Pencherek
Basel
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1084 | 09.02.2026 | 1006567886 | 12.02.2026 | 1006567886 |
| 2 | 8955 | 16.12.2025 | 1006519259 | 19.12.2025 | 1006519259 |
| 3 | 3186 | 13.05.2024 | 1006033292 | 16.05.2024 | 1006033292 |
| 4 | 2217 | 13.04.2022 | 1005454187 | 20.04.2022 | 1005454187 |
| 5 | 1556 | 11.03.2022 | 1005428275 | 16.03.2022 | 1005428275 |
| 6 | 1388 | 02.03.2022 | 1005421289 | 07.03.2022 | 1005421289 |
| 7 | 3984 | 07.07.2020 | 1004934253 | 10.07.2020 | 1004934253 |
| 8 | 3290 | 11.06.2019 | 1004651319 | 14.06.2019 | 1004651319 |
| 9 | 6751 | 05.12.2016 | 3210157 | 08.12.2016 | 3210157 |
| 10 | 2076 | 11.04.2016 | 2778815 | 14.04.2016 | 2778815 |
Company Purpose
Betrieb eines Unternehmensberatungsgechäftes, vorzugsweise im Bereich der elektronischen Datenverarbeitung. Die Gesellschaft kann sich auch an Unternehmen beteiligen sowie Liegenschaften erwerben oder veräussern.