Peter Schimitzek
Geilenkirchen, DE
Chairperson of the board
Individual signing authority
Max Studer
Kestenholz
Managing member of the board
Individual signing authority
Dominik Zehntner
Basel
Member of the board
Without signing authority
Thomas Gelzer
Basel
Member of the board
Without signing authority
Rudolf Kögler
Basel
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 73 | 15.04.1994 | 2040 | |
| 2 | 2192 | 21.06.2007 | 122 | 27.06.2007 | 13/3996438 |
| 3 | 2088 | 15.06.2007 | 118 | 21.06.2007 | 12/3985424 |
| 4 | 5031 | 22.12.2003 | 250 | 30.12.2003 | 18/2053450 |
| 5 | 371 | 28.01.2003 | 21 | 03.02.2003 | 15/842758 |
| 6 | 990 | 11.04.2002 | 73 | 17.04.2002 | 8/431144 |
| 7 | 289 | 10.05.2000 | 97 | 18.05.2000 | 3364 |
| 8 | 216 | 09.04.1998 | 76 | 22.04.1998 | 2701 |
| 9 | 39 | 20.01.1997 | 22 | 04.02.1997 | 764 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; kann Grundeigentum erwerben, belasten, veräussern und verwalten.