Jürg Derendinger
Olten
Liquidator
Individual signing authority
Elisabeth von Arx
Olten
Member of the board
Individual signing authority
Andreas Staehelin
Basel
Chairperson of the board
Individual signing authority
Peter Gilomen
Olten
Member of the board
Without signing authority
Peter Bont
Olten
Member of the board
Joint signing authority (any two to sign)
Martin Häfliger
Olten
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 | 5917 | 12.11.2002 | 224 | 19.11.2002 | 6/734532 |
| 2 | 4462 | 30.08.2002 | 172 | 06.09.2002 | 5/631650 |
| 3 | 6644 | 26.11.2001 | 234 | 03.12.2001 | 9485 |
| 4 | 5068 | 23.10.2000 | 211 | 30.10.2000 | 7378 |
| 5 | 5070 | 26.10.1998 | 212 | 02.11.1998 | 7459 |
| 6 | 1406 | 16.03.1994 | 61 | 28.03.1994 | 1669 |
| 7 | (Transfer) | (Transfer) |
Ankauf, Verwaltung und Verwertung von Liegenschaften. Die Gesellschaft kann sich an andern Unternehmen beteiligen.
