Urs Schneider
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Müller
Muttenz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Berthoud
Dornach
Member of the board
Joint signing authority (any two to sign)
Rolf Schenk
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 | 3210 | 10.06.2014 | 112 | 13.06.2014 | 1552209 |
| 2 | 6682 | 22.10.2012 | 208 | 25.10.2012 | 6905018 |
| 3 | 5334 | 19.09.2011 | 184 | 22.09.2011 | 6345312 |
| 4 | 6458 | 15.10.2010 | 205 | 21.10.2010 | 5/5862496 |
| 5 | 3594 | 04.06.2010 | 110 | 10.06.2010 | 9/5669544 |
| 6 | 2890 | 15.05.2009 | 97 | 22.05.2009 | 7/5030512 |
| 7 | (Transfer seat) | (Transfer seat) |
Beteiligung an anderen Gesellschaften im In- und Ausland; kann Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen und Tochtergesellschaften errichten
