Josef Martin Tuzzolino
Wehr, DE
General manager
Joint signing authority (any two to sign)
Nicola Orlando
Bottmingen
Member of the board
Individual signing authority
Fortunat Hartmann
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Lattmann
Starrkich-Wil
Member of the board
Joint signing authority (any two to sign)
Karl-Heinz Schmid
Binzen
Member of the board
Joint signing authority (any two to sign)
Norbert Viereck
Grenzach
Joint signing authority (any two to sign)
Ursula Moor
Arlesheim
Limited joint signing authority (any two to sign)
Ulrich Lattmann
Starrkirch-Wil
Member of the board
Individual signing authority
Werner Helfenstein
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Luzius R. Gruber
Chur
Member of the board
Joint signing authority (any two to sign)
Jakob R. Müller
Basel
Member of the board
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Raymond Cron
Basel
Joint signing authority (any two to sign)
Klaus Rübin
Rheinfelden
Joint signing authority (any two to sign)
Herbert Sütterlin
Schönenbuch
Limited joint signing authority (any two to sign)
Martin Tuzzolino
Wehr
Limited joint signing authority (any two to sign)
Gerhard Mahrle
Abtwil
Member of the board
Joint signing authority (any two to sign)
Roger Levy
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Hodel
Aesch
Joint signing authority (any two to sign)
Helmut Moser
Rheinfelden(D)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2786 | 05.06.2019 | 110 | 11.06.2019 | 1004648059 |
| 2 | 2606 | 27.05.2019 | 104 | 31.05.2019 | 1004641786 |
| 3 | 111 | 04.01.2019 | 5 | 09.01.2019 | 1004537260 |
| 4 | 807 | 06.02.2018 | 28 | 09.02.2018 | 4047229 |
| 5 | 1089 | 03.03.2011 | 47 | 08.03.2011 | 6066604 |
| 6 | 3199 | 10.07.2006 | 135 | 14.07.2006 | 5/3465548 |
| 7 | 824 | 14.02.2006 | 35 | 20.02.2006 | 3/3250518 |
| 8 | 3930 | 15.09.2005 | 183 | 21.09.2005 | 4/3027262 |
| 9 | 774 | 22.02.2005 | 41 | 28.02.2005 | 4/2719666 |
| 10 | 5060 | 25.11.2003 | 231 | 01.12.2003 | 5/2006716 |
Betrieb eines Ingenieurbüros, insbesondere im Bereich Verfahrenstechnik, Chemie- und Industrieplanung sowie Maschinen- und Apparatebau. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
