Active Investment Holding GmbH
Arlesheim
Llc member
Without signing authority
Gianpiero Mulas
Münchenstein
Member of the executive board
Individual signing authority
Raphael Karrer
Entlebuch
Llc member and member of the executive board
Individual signing authority
Raphael Karrer
Erschwil
Llc member and member of the executive board
Individual signing authority
Martin Blattner
Pratteln
Llc member
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3333 | 30.07.2014 | 148 | 05.08.2014 | 1648113 |
| 2 | 1734 | 11.04.2014 | 74 | 16.04.2014 | 1457595 |
| 3 | 295 | 17.01.2014 | 14 | 22.01.2014 | 1299367 |
| 4 | 4703 | 10.10.2012 | 200 | 15.10.2012 | 6890548 |
| 5 | 1539 | 01.04.2008 | 66 | 07.04.2008 | 4/4418052 |
| 6 | 3158 | 22.07.2002 | 143 | 26.07.2002 | 4 |
| 7 | 3258 | 10.07.2000 | 136 | 14.07.2000 | 4825 |
| 8 | 2191 | 08.05.2000 | 93 | 12.05.2000 | 3214 |
Dienstleistungen auf dem Gebiet der Informations-Technologie. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke, Urheberrechte, Patente und Lizenzen erwerben, verwalten und veräussern.