Peter Löhrer
Dällikon
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Gregor Plett
Huningue, FR
Member of the board + liquidator
Kollektivunterschrift zu zweien mit peter löhrer als liquidator
Peter Wirth
Zürich
Member of the board + liquidator
Kollektivunterschrift zu zweien mit peter löhrer als liquidator
Moritz Suter
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Klaus
Oberwil
Member of the board
Joint signing authority (any two to sign)
Kurt Jäger
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Christoph Stutz
Basel
Member of the board
Joint signing authority (any two to sign)
Gregor Plett
Huningue, FR
Chairperson of the board
Individual signing authority
Roland Brönnimann
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Josef L. Gehrer
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4154 | 03.07.2006 | 130 | 07.07.2006 | 6/3454454 |
| 2 | B2113 | 27.03.2006 | B64 | 31.03.2006 | 6/3313674 |
| 3 | B98 | 04.01.2006 | B6 | 10.01.2006 | 6/3185610 |
| 4 | 6494 | 09.11.2005 | 222 | 15.11.2005 | 5/3104554 |
| 5 | 2238 | 03.05.2004 | 89 | 10.05.2004 | 5/2253840 |
| 6 | 6227 | 30.10.2003 | 214 | 06.11.2003 | 5/1247890 |
| 7 | 6462 | 10.12.2002 | 244 | 17.12.2002 | 7/775946 |
| 8 | 2362 | 10.05.2002 | 94 | 17.05.2002 | 5/473262 |
| 9 | 1710 | 20.03.2001 | 60 | 27.03.2001 | 2255 |
| 10 | 1003 | 05.03.1999 | 50 | 12.03.1999 | 1653 |
Förderung der Errichtung und Betrieb eines Hotels in unmittelbarer Nähe des Euro Airport Basel-Freiburg-Mulhouse. Die Gesellschaft kann sich an Gesellschaften, die diesen Zweck realisieren, beteiligen und/oder das Hotel selbst betreiben. Sie kann Grundstücke erwerben, verwalten und veräussern.
