Niklaus Iten
Therwil
Chairperson of the board + manager
Individual signing authority
Verena Iten
Therwil
Member of the board
Joint signing authority (any two to sign)
Heinz Bolzhauser
Ettingen
Manager
Joint signing authority (any two to sign)
Annelore Kade
Basel
Limited joint signing authority (any two to sign)
Norma Jäggi
Münchenstein
Limited joint signing authority (any two to sign)
Norbert Grolimund
Binningen
Member of the board + manager
Joint signing authority (any two to sign)
Karl Baier
Basel
Deputy manager
Joint signing authority (any two to sign)
Margreth Rogg
Therwil
Limited joint signing authority (any two to sign)
Ulrich Rüegsegger
Münchenstein
Limited joint signing authority (any two to sign)
Hans-Rudolf Trüssel
Basel
Limited joint signing authority (any two to sign)
Uwe Rempfer
Riehen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7604 | 29.12.2005 | 3 | 05.01.2006 | 5/3179704 |
| 2 | 5445 | 15.10.2004 | 205 | 21.10.2004 | 4/2502210 |
| 3 | 3630 | 17.07.2002 | 141 | 24.07.2002 | 5/576006 |
| 4 | 5333 | 17.09.2001 | 184 | 24.09.2001 | 7401 |
| 5 | 5025 | 06.09.2001 | 177 | 13.09.2001 | 7145 |
| 6 | 3104 | 29.06.2000 | 130 | 06.07.2000 | 4588 |
| 7 | 1554 | 09.04.1999 | 73 | 16.04.1999 | 2473 |
| 8 | 1261 | 22.03.1999 | 61 | 29.03.1999 | 2048 |
| 9 | 2879 | 12.06.1998 | 116 | 19.06.1998 | 4196 |
| 10 | 6186 | 05.11.1997 | 218 | 12.11.1997 | 8231 |
Handel mit Automobilen sowie Führung eines Garagenbetriebs mit Service- und Reparaturwerkstätte. Die Gesellschaft kann sich an anderen Unternehmungen gleicher oder auch anderer Art beteiligen sowie auch Liegenschaften kaufen, verwalten und veräussern.
