Claudio Mennillo
Therwil
Llc member and member of the executive board
Individual signing authority
Eliseo Palmieri
Basel
Llc member and member of the executive board
Individual signing authority
Susanne Hussmann
Rosenau
Llc member
Without signing authority
Susanne Hussmann
Basel
Llc member and member of the executive board
Individual signing authority
Claudio Mennillo
Basel
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1729 | 23.03.2017 | 61 | 28.03.2017 | 3430031 |
| 2 | 812 | 05.02.2016 | 28 | 10.02.2016 | 2658715 |
| 3 | 5736 | 16.10.2015 | 204 | 21.10.2015 | 2437911 |
| 4 | 6598 | 27.11.2013 | 233 | 02.12.2013 | 1211083 |
| 5 | 3816 | 04.07.2012 | 131 | 09.07.2012 | 6758074 |
| 6 | 401 | 20.01.2012 | 17 | 25.01.2012 | 6519180 |
| 7 | 2297 | 05.04.2011 | 70 | 08.04.2011 | 6113470 |
| 8 | 7779 | 10.12.2010 | 245 | 16.12.2010 | 7/5941922 |
| 9 | 2156 | 25.03.2010 | 63 | 31.03.2010 | 7/5567522 |
| 10 | 7034 | 25.08.2009 | 167 | 31.08.2009 | 6/5221806 |
Die Gesellschaft bezweckt Dienstleistungen in den Bereichen Treuhand, Unternehmensberatung und Immobilien. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.