Peter Kugler
Riehen
Chairperson of the board
Without signing authority
Richard Kamm
Villigen
Member of the board
Without signing authority
Wyrsch Treuhand & Immobilien
Basel
Liquidator
Represented by its authorized signatories
Hans Frei
Basel
Chairperson of the board
Individual signing authority
Jacques Kamm
Basel
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 | 831 | 11.02.2002 | 33 | 18.02.2002 | 6/347314 |
| 2 | 4849 | 03.09.2001 | 174 | 10.09.2001 | 7038 |
| 3 | 2638 | 10.05.2001 | 95 | 17.05.2001 | 3725 |
| 4 | 574 | 01.02.2000 | 27 | 08.02.2000 | 867 |
| 5 | 6037 | 23.12.1998 | 254 | 31.12.1998 | 8969 |
| 6 | 4410 | 10.09.1998 | 180 | 17.09.1998 | 6433 |
| 7 | 2668 | 03.06.1998 | 109 | 10.06.1998 | 3935 |
| 8 | 1543 | 27.03.1996 | 69 | 10.04.1996 | 2011 |
| 9 | 1390 | 18.03.1993 | 63 | 31.03.1993 | 1546 |
| 10 | (Transfer) | (Transfer) |
Ankauf, Verkauf, Erstellung und Verwaltung von Liegenschaften, Beteiligung an gleichen und ähnlichen Unternehmungen; Durchführung von Geschäften aller Art.
