Arnold A. Beuggert
Bonstetten
Managing member of the board
Individual signing authority
Susanne Borer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Herta Kornetzkiy Beuggert
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Philippe Landtwing
Worb
Member of the board
Joint signing authority (any two to sign)
Alice Staub
Buchberg
Member of the board
Joint signing authority (any two to sign)
Eduard Unger
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Herta Kornetzky Beuggert
Bonstetten
Chairperson of the board
Joint signing authority (any two to sign)
Gabriela Chiodi
Weiningen
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7392 | 10.03.2005 | 53 | 16.03.2005 | 20/2749158 |
| 2 | 20312 | 19.07.2004 | 141 | 23.07.2004 | 18/2374822 |
| 3 | B15783 | 08.06.2004 | B112 | 14.06.2004 | 21/2307094 |
| 4 | 1538 | 18.01.2002 | 16 | 24.01.2002 | 19/309580 |
| 5 | 27069 | 15.12.1998 | 247 | 21.12.1998 | 8683 |
| 6 | 17112 | 31.07.1997 | 149 | 07.08.1997 | 5624 |
| 7 | R19265 | 19.09.1994 | R186 | 26.09.1994 | 5319 |
| 8 | 17142 | 22.08.1994 | 166 | 29.08.1994 | 4793 |
| 9 | 4201 | 01.03.1994 | 47 | 08.03.1994 | 1277 |
| 10 | 13191 | 14.07.1993 | 145 | 29.07.1993 | 3969 |
Erbringen von Dienstleistungen in den Bereichen Unternehmensberatung, Personalmarketing, Kommunikation und elektronische Datenverarbeitung; kann Immobilien erwerben und sich an anderen Gesellschaften beteiligen.