Felix Ackermann
Basel
Liquidator
Joint signing authority (any two to sign)
Andreja Roland Weber
Oberwil BL
Liquidator
Joint signing authority (any two to sign)
Hanspeter Dietzi
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Walter von Wyl
Basel
Member of the board
Joint signing authority (any two to sign)
Anton Bleuel
Basel
General manager
Joint signing authority (any two to sign)
Carl-Emanuel Schillig
Oberägeri
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 | 432 | 24.06.2004 | 124 | 30.06.2004 | 9/2334700 |
| 2 | 986 | 14.11.2002 | 225 | 20.11.2002 | 7/735926 |
| 3 | 403 | 30.04.1999 | 87 | 06.05.1999 | 2990 |
| 4 | 316 | 23.04.1998 | 81 | 29.04.1998 | 2881 |
| 5 | 29 | 10.01.1995 | 14 | 20.01.1995 | 380 |
| 6 | (Transfer) | (Transfer) |
Die dauernde Beteiligung an anderen Unternehmungen jeder Art im In- und Ausland und die Verwaltung dieser Beteiligungen, usw. (siehe Journal).
