Christoph Noelpp
Biel-Benken
Liquidator
Individual authority to sign as a liquidator
Max Spoerri
Basel
Liquidator
Individual authority to sign as a liquidator
Peter Huber
Offenburg (D)
Chairperson of the board
Joint signing authority (any two to sign)
Annelies Seiler
Liestal
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 | 5293 | 19.09.2007 | 185 | 25.09.2007 | 5/4124940 |
| 2 | 6848 | 29.11.2005 | 236 | 05.12.2005 | 6/3132776 |
| 3 | 3166 | 29.06.1998 | 127 | 06.07.1998 | 4652 |
| 4 | 7110 | 24.12.1997 | 2 | 06.01.1998 | 37 |
| 5 | 5471 | 06.12.1995 | 243 | 14.12.1995 | 6806 |
| 6 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Beteiligungen. Die Gesellschaft kann alle Transaktionen des Mobilienverkehrs wie auch treuhänderische Geschäfte tätigen.