Françoise Goumaz
Muttenz
Authorized signatory
Limited joint signing authority (any two to sign)
Lukas Neubauer
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Andrist
Arisdorf
Member of the board
Individual signing authority
Patrick Keck
Basel
Chairperson of the board
Individual signing authority
Roger Leisinger
Reinach
Member of the board
Individual signing authority
Pietro Pezzoli
Riehen
Member of the board
Joint signing authority (any two to sign)
Jürg Hatz
Allschwil
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 | 8492 | 24.06.2013 | 122 | 27.06.2013 | 943299 |
| 2 | 3584 | 13.03.2013 | 53 | 18.03.2013 | 7107956 |
| 3 | 11272 | 30.08.2012 | 171 | 04.09.2012 | 6833482 |
| 4 | 14229 | 26.10.2011 | 211 | 31.10.2011 | 6395810 |
| 5 | 789 | 20.01.2011 | 18 | 26.01.2011 | 19/6002888 |
| 6 | 13421 | 08.10.2008 | 199 | 14.10.2008 | 19/4689358 |
Übernahme von Beteiligungen an Unternehmungen aller Art sowie Durchführung aller damit irgendwie zusammenhängenden Geschäfte, insbesondere der Finanzierung; vollständige Zweckumschreibung gemäss Statuten
