Internationale Treuhand AG
Basel
Liquidator
Konrad Annasohn
Riehen
President
Individual signing authority
Hans Rudolf Gyr
Ettingen
Member
Individual signing authority
Dr. Jack Wintermans
Oisterwijk
Member
Individual signing authority
Jack Wintermans
Oud-Turnhout
Member of the board
Individual signing authority
Jack A.M. Wintermans
Brasschaat
Member of the board
Individual signing authority
Hans Rudolf Gyr
Siblingen
Member of the board
Individual signing authority
Jean-Pierre Moerlen
Binningen
Member of the board
Individual signing authority
Michael Bächli
Ettingen
Member of the board
Individual signing authority
Adrianus Wintermans
Eersel, NL
Member of the board
Individual signing authority
Konrad Annasohn
Basel
Chairperson of the board
Individual signing authority
François Péclard
Wallbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4391 | 02.08.2012 | 151 | 07.08.2012 | 6801056 |
| 2 | 7002 | 10.11.2010 | 223 | 16.11.2010 | 6/5896640 |
| 3 | 8458 | 02.11.2009 | 216 | 06.11.2009 | 8/5330092 |
| 4 | 4453 | 30.06.2009 | 127 | 06.07.2009 | 11/5114982 |
| 5 | 6105 | 05.11.2008 | 219 | 11.11.2008 | 5/4727910 |
| 6 | 3957 | 17.07.2007 | 140 | 23.07.2007 | 4/4036640 |
| 7 | 7282 | 30.11.2006 | 237 | 06.12.2006 | 6/3667390 |
| 8 | 1262 | 21.02.2003 | 40 | 28.02.2003 | 6/884562 |
| 9 | 4786 | 31.08.2001 | 173 | 07.09.2001 | 6991 |
| 10 | 2814 | 03.06.1997 | 115 | 19.06.1997 | 4259 |
Beteiligung an andern Gesellschaften und deren Verwaltung, vorwiegend im Bereich der Tabakindustrie. Die Gesellschaft kann Grundeigentum erwerben oder verkaufen.
