Dieter Reiff
Küsnacht
Llc member
Individual signing authority
Regine Trenkle Gasser
Weil am Rhein, DE
Llc member and member of the executive board
Individual signing authority
Luigi Ferraro
Basel
Llc member
Without signing authority
Astrid Walther-Hodel
Basel
Llc member and member of the executive board
Individual signing authority
Ad-venture Marketing GmbH
Basel
Llc member
Without signing authority
Jürg Walther
Basel
Llc member
Without signing authority
Regula Trenkle
Basel
Member of the executive board
Individual signing authority
Matthias Reutercrona
Oetwil am See
Llc member and member of the executive board
Individual signing authority
Regine Trenkle Gasser
Basel
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3929 | 21.06.2023 | 121 | 26.06.2023 | 1005777819 |
| 2 | 3220 | 07.06.2013 | 111 | 12.06.2013 | 913615 |
| 3 | 8171 | 19.10.2009 | 206 | 23.10.2009 | 6/5307452 |
| 4 | 1651 | 11.03.2005 | 54 | 17.03.2005 | 4/2750716 |
| 5 | 563 | 30.01.2004 | 25 | 06.02.2004 | 5/2108038 |
| 6 | 5128 | 05.09.2003 | 176 | 15.09.2003 | 4/1170544 |
| 7 | (Transfer seat) | (Transfer seat) |
Kreation, Produktion und Handel mit Waren aller Art. Die Gesellschaft kann sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, erworbene Unternehmen verkaufen sowie Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
