Rudolf John
Basel
Member of the executive board
Individual signing authority
Yarow AG
Basel
Llc member
Hans-Rudolf Schmidt
Muttenz
Llc member and member of the executive board
Individual signing authority
Maruba Immobilien AG
Basel
Llc member
Without signing authority
Rodag Holding AG
Zug
Llc member
Without signing authority
McChinese AG
Basel
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4771 | 28.08.2017 | 168 | 31.08.2017 | 3725525 |
| 2 | 4378 | 07.07.2010 | 133 | 13.07.2010 | 7/5723542 |
| 3 | 2025 | 07.04.2009 | 71 | 15.04.2009 | 8/4972244 |
| 4 | 3631 | 02.07.2007 | 129 | 06.07.2007 | 6/4012198 |
| 5 | 173 | 10.01.2007 | 10 | 16.01.2007 | 6/3727270 |
| 6 | 5798 | 30.09.2005 | 194 | 06.10.2005 | 5/3048492 |
Verwertung von Lizenzen im Dienstleistungsbereich. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Immaterialgüterrechte und Liegenschaften erwerben, verwalten und veräussern.
