Eric Platiau
Mouvaux, FR
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Schnell
Röschenz
Member of the board
Joint signing authority (any two to sign)
Alexandre von Heeren
Binningen
Member of the board
Joint signing authority (any two to sign)
Socimbal AG
Basel
Liquidator
Annie Gain
Bondues
Chairperson of the board
Joint signing authority (any two to sign)
Richard Burnell
Reinach
Member of the board
Joint signing authority (any two to sign)
Barbara Schnell
Allschwil
Member of the board
Joint signing authority (any two to sign)
Richard Burnell
Binningen
Member of the board
Joint signing authority (any two to sign)
Markus Vock
Binningen
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 | 2778 | 25.02.2019 | 41 | 28.02.2019 | 1004576968 |
| 2 | 4250 | 31.03.2017 | 67 | 05.04.2017 | 3446807 |
| 3 | 15787 | 15.12.2016 | 247 | 20.12.2016 | 3233627 |
| 4 | 15479 | 15.12.2015 | 246 | 18.12.2015 | 2549551 |
| 5 | 3190 | 02.03.2010 | 46 | 08.03.2010 | 22/5528076 |
| 6 | 14545 | 14.11.2007 | 225 | 20.11.2007 | 19/4207862 |
| 7 | R2187 | 21.02.2007 | R40 | 27.02.2007 | 18/3798272 |
| 8 | 1215 | 31.01.2007 | 25 | 06.02.2007 | 20/3761762 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwaltung von Beteiligungen finanzieller, industrieller und kommerzieller Art; vollständige Zweckumschreibung gemäss Statuten
