Rosmarie Geissbühler
Burgdorf
Limited joint signing authority (any two to sign)
Ulrich Ammann
Madiswil
Member
Joint signing authority (any two to sign)
Regine Kocher-Wolfensberger
Schnottwil
Limited joint signing authority (any two to sign)
Marc Ballmer
Liestal
Limited joint signing authority (any two to sign)
Rudolf Graf
Egliswil
Manager
Joint signing authority (any two to sign)
Dieter Buser
Magden
Joint signing authority (any two to sign)
Johann Schneider
Langenthal
President
Individual signing authority
Urs Habermacher
Kerzers
Joint signing authority (any two to sign)
Heinz Trösch
Bützberg
Vicepresident
Joint signing authority (any two to sign)
Christoph Ammann
Marbach LU
Member
Joint signing authority (any two to sign)
Roland Liebi
Langenthal
Member
Joint signing authority (any two to sign)
Ulrich Meyer
Neuenegg
Member
Joint signing authority (any two to sign)
Ernst Schaub
Langenthal
Member
Joint signing authority (any two to sign)
Markus Schär
Gümligen
Member
Without signing authority
Martin Wymann
Füllinsdorf
Deputy manager
Joint signing authority (any two to sign)
Maria Gertrud
Bützberg (Gemeinde Thunstetten)
Manager
Joint signing authority (any two to sign)
François Bopp
Zofingen
Limited joint signing authority (any two to sign)
Rudolf Hunziker
Möriken AG
Manager
Joint signing authority (any two to sign)
Franz Rüegg
Brugg
Deputy manager
Joint signing authority (any two to sign)
Rolf Bolliger
Attelwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 394 | 07.03.2006 | 50 | 13.03.2006 | 3/3285164 |
| 2 | 461 | 10.03.2004 | 52 | 16.03.2004 | 4/2169834 |
| 3 | 633 | 02.04.2003 | 67 | 08.04.2003 | 3/940994 |
| 4 | 412 | 25.02.2003 | 41 | 03.03.2003 | 3/885810 |
| 5 | 184 | 28.01.2002 | 22 | 01.02.2002 | 3/322354 |
| 6 | 2273 | 03.10.2001 | 195 | 09.10.2001 | 7839 |
| 7 | 2139 | 17.09.2001 | 183 | 21.09.2001 | 7351 |
| 8 | 1635 | 05.07.2001 | 132 | 11.07.2001 | 5291 |
| 9 | 785 | 29.03.2001 | 66 | 04.04.2001 | 2501 |
| 10 | 371 | 16.02.2001 | 37 | 22.02.2001 | 1353 |
Gewährleistung der einheitlichen Leitung sämtlicher bestehenden und künftigen Betriebsgesellschaften der Ugasa Basel AG, in Basel, im In- und Ausland durch das fiduziarische Halten der Aktien der Betriebsgesellschaften und damit die langfristige Sicherstellung der Selbständigkeit und der Fortführung der Amman-Gruppe.
