Ulf Fristedt
Reinach BL
Chairperson of the board
Individual signing authority
Gabriela Berg-Katins
Rheinfelden
Member of the board
Individual signing authority
Albrecht Knauf
Gründau
Chairperson of the board
Individual signing authority
André Mottaz
Kaiseraugst
Member of the board
Individual signing authority
Olga Schalch
Binningen
Member of the board
Joint signing authority (any two to sign)
Albrecht Knauf
Ettingen
Chairperson of the board
Individual signing authority
André Mottaz
Rheinfelden
Member of the board
Individual signing authority
Ingeborg Schalch
Binningen
Member of the board
Joint signing authority (any two to sign)
Fatima
Aesch BL
Limited signing authority (individual)
Gabriela Berg-Katins
Gelterkinden
Member of the board
Individual signing authority
Kai Petersen
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 | 3016 | 17.06.2010 | 119 | 23.06.2010 | 7/5690056 |
| 2 | 4750 | 25.09.2008 | 190 | 01.10.2008 | 5/4672930 |
| 3 | 3634 | 30.07.2008 | 150 | 06.08.2008 | 4/4602328 |
| 4 | 5701 | 18.12.2006 | 249 | 22.12.2006 | 5/3694826 |
| 5 | 814 | 14.02.2006 | 35 | 20.02.2006 | 3/3250554 |
| 6 | 4089 | 23.09.2004 | 189 | 29.09.2004 | 5/2470234 |
| 7 | 3233 | 22.07.2004 | 144 | 28.07.2004 | 4/2380334 |
| 8 | 4405 | 09.10.2003 | 198 | 15.10.2003 | 4/1215128 |
| 9 | (Transfer seat) | (Transfer seat) |
Koordinierung und Unterstützung der Verkaufs-, Marketing- und Logistikaktivitäten der Gesellschaften der Arjo- und Getinge-Gruppe. Die Gesellschaft kann in in- und ausländischen Gesellschaften investieren, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen.
