Guy Pernet
Les Cullayes
Member of the board
Joint signing authority (any two to sign)
Beat Grau
Cugnasco
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Michel
Langenthal
Joint signing authority (any two to sign)
Remo Sommerhalder
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Uehlinger
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Werner Schneider
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anton Bleudel
Basel
Member of the board
Joint signing authority (any two to sign)
Walter Brodbeck
Basel
Member of the board
Joint signing authority (any two to sign)
André Esseiva
Gattikon
Member of the board
Joint signing authority (any two to sign)
Hans Haab
Binningen
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Leupin
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Max Meier
Pratteln
Limited joint signing authority (any two to sign)
Adolf Studer
Basel
Limited joint signing authority (any two to sign)
Max Kopp
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Rolf J. Clavadetscher
Olten
Member of the board
Joint signing authority (any two to sign)
Hans Graf
Luzern
Member of the board
Joint signing authority (any two to sign)
Kurt Streiff
Hermetschwil
Member of the board
Joint signing authority (any two to sign)
Anton Wey
Weggis
Member of the board
Joint signing authority (any two to sign)
Suad Sadok
Feldmeilen
Joint signing authority (any two to sign)
Peter Herzog
Würenlos
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3111 | 30.06.2008 | 128 | 04.07.2008 | 10/4558820 |
| 2 | 1912 | 23.04.2008 | 82 | 29.04.2008 | 5/4453644 |
| 3 | 987 | 28.02.2007 | 45 | 06.03.2007 | 5/3812980 |
| 4 | 3515 | 03.08.2006 | 152 | 09.08.2006 | 4/3499908 |
| 5 | 818 | 14.02.2006 | 35 | 20.02.2006 | 3/3250562 |
| 6 | 505 | 27.01.2006 | 23 | 02.02.2006 | 5/3223944 |
| 7 | 4501 | 26.10.2005 | 212 | 01.11.2005 | 4/3083776 |
| 8 | 3861 | 08.09.2004 | 178 | 14.09.2004 | 4/2447950 |
| 9 | 4288 | 01.10.2003 | 192 | 07.10.2003 | 4/1204138 |
| 10 | 823 | 19.02.2003 | 37 | 25.02.2003 | 4 |
Führung und Beratung von Betrieben im Detailhandel, in der Gastronomie sowie der Hotellerie, insbesondere Führung und Betrieb der Raststätte Pratteln an der AutobahnA2 gemäss Konzession und Baurechtsvertrag mit dem Kanton Basel-Landschaft. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten und veräussern.
