Dr. Lenz
Binningen
Chairperson of the board
Individual signing authority
Marc Theurillat
Basel
Managing member of the board
Individual signing authority
Andreas Manger-Solèr
Riehen
General manager
Joint signing authority (any two to sign)
Roland Eberenz
Gundelfingen (D)
Limited joint signing authority (any two to sign)
Heinz Müller-Hueber
Pfeffingen
Limited joint signing authority (any two to sign)
Fritz Schaffner
Füllinsdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3249 | 30.06.2015 | 126 | 03.07.2015 | 2247977 |
| 2 | 113 | 06.01.2005 | 8 | 12.01.2005 | 5/2637870 |
| 3 | B4362 | 13.10.2004 | B203 | 19.10.2004 | 4/2498414 |
| 4 | 5712 | 25.10.2001 | 211 | 31.10.2001 | 8516 |
| 5 | 2291 | 16.06.1997 | 123 | 01.07.1997 | 4571 |
| 6 | 2783 | 20.10.1994 | 212 | 01.11.1994 | 5980 |
| 7 | (Transfer) | (Transfer) |
Betrieb eines Holzhandels en gros. Die Gesellschaft kann sich an verwandten Unternehmungen beteiligen sowie Grundstücke erwerben.
