Refitax Treuhand AG
Basel
Liquidator
Represented by its authorized signatories
Ernst Goldberger
Tel Aviv
Chairperson of the board
Individual signing authority
Heinz Zaugg
Aarau
Member of the board
Individual signing authority
Gisela Regna
Zofingen
Member of the board
Without signing authority
Hanspeter Grimm
Basel
Member of the board
Individual signing authority
Christoph Noelpp
Biel-Benken
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1552 | 07.03.1997 | 49 | 13.03.1997 | 1717 |
| 2 | 4844 | 03.07.1996 | 131 | 09.07.1996 | 4106 |
| 3 | 365 | 17.01.1996 | 15 | 23.01.1996 | 451 |
| 4 | 7867 | 28.11.1994 | 236 | 05.12.1994 | 6630 |
| 5 | 139 | 22.07.1992 | 3436 | ||
| 6 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Vermögenswerten jeder Art, insbesondere von Patenten, Lizenzen und anderen gewerblichen Schutzrechten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
