Bourcart Treuhand AG
Basel
Liquidator
Represented by its authorized signatories
Lorenz von Habsburg-Lothringen
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Francis Arm
Witterswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
André Gutzwiller
Arlesheim
Member of the board
Joint signing authority (any two to sign)
François Gutzwiller
Basel
Member of the board
Joint signing authority (any two to sign)
Philippe Gutzwiller
Genf
Member of the board
Joint signing authority (any two to sign)
Stéphane Gutzwiller
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Handschin
Seltisberg
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 | 550 | 26.01.2001 | 23 | 02.02.2001 | 817 |
| 2 | 6093 | 19.12.2000 | 252 | 28.12.2000 | 8881 |
| 3 | 5097 | 28.10.1998 | 214 | 04.11.1998 | 7523 |
| 4 | Berichtigung | 220 | 11.11.1993 | 5925 | |
| 5 | 830 | 11.02.2002 | 33 | 18.02.2002 | 5/347820 |
| 6 | 5341 | 19.09.1997 | 185 | 26.09.1997 | 7080 |
| 7 | 4100 | 12.09.1995 | 185 | 25.09.1995 | 5289 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an Unternehmungen ohne Rücksicht auf deren Branchenzugehörigkeit. Die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern.
