Josef Imwinkelried
Bottmingen
Chairperson of the board
Individual signing authority
Ivar Sax
Möhlin
Member of the board
Individual signing authority
Hans Wagner
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Naegeli
Dornach
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2892 | 19.06.2008 | 121 | 25.06.2008 | 5/4541848 |
| 2 | 2825 | 22.06.2006 | 123 | 28.06.2006 | 5/3436484 |
| 3 | 424 | 26.01.2005 | 22 | 01.02.2005 | 5/2680790 |
| 4 | 238 | 12.01.2001 | 14 | 22.01.2001 | 471 |
| 5 | 2218 | 21.06.1999 | 121 | 25.06.1999 | 4266 |
| 6 | 2691 | 03.07.1997 | 140 | 24.07.1997 | 5280 |
| 7 | 2994 | 18.12.1992 | 2 | 05.01.1993 | 26 |
| 8 | (Transfer) | (Transfer) |
Kauf, Verkauf, Finanzierung und Verwaltung von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.
