Francesco Faoro
Basel
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Angela Flubacher
Pratteln
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Antonio Sulis
Basel
Chairperson of the board
Individual signing authority
Daniel Consigli
Basel
Member of the board
Without signing authority
Aldo Minuti
Basel
Member of the board
Without signing authority
Giuseppe Lattarulo
Pratteln
Joint signing authority (any two to sign)
Ludwig Schmid
Basel
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 | 3912 | 29.07.2002 | 149 | 06.08.2002 | 6/590318 |
| 2 | 1798 | 05.04.2002 | 70 | 12.04.2002 | 5/424056 |
| 3 | B475 | 23.01.2002 | B20 | 30.01.2002 | 6/318324 |
| 4 | 11 | 02.01.2002 | 5 | 09.01.2002 | 5/3164 |
| 5 | 6417 | 14.11.2001 | 226 | 21.11.2001 | 9157 |
| 6 | 3436 | 21.06.2001 | 123 | 28.06.2001 | 4879 |
| 7 | 3909 | 08.08.1994 | 158 | 17.08.1994 | 4612 |
| 8 | (Transfer) | (Transfer) |
Betrieb von Restaurants und anderen gastronomischen Unternehmungen. Die Gesellschaft kann Wein- und Spirituosenhandel betreiben, sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.