Hubertus Ludwig
Sissach
Liquidator
Individual signing authority
Rolf Soiron
Basel
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Sebastian Schmid
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Aroldo Zevi
London
Member of the board
Joint signing authority (any two to sign)
Rainer G. Bichlbauer
Wien
Manager
Joint signing authority (any two to sign)
August Ernst
Wien
Manager
Joint signing authority (any two to sign)
Marc Dentand
Basel
Limited joint signing authority (any two to sign)
Jörg Hummer
Basel
Limited joint signing authority (any two to sign)
Stefan Radi
Basel
Limited joint signing authority (any two to sign)
Hans-Jörg Gress
Wien
Manager
Joint signing authority (any two to sign)
Reto Lardelli
Chur
Member of the board
Joint signing authority (any two to sign)
Dr. Gress
Perchtoldsdorf, AT
Member of the board
Joint signing authority (any two to sign)
Thomas Hill
Therwil
Joint signing authority (any two to sign)
Monika Wallner
Basel
Joint signing authority (any two to sign)
Michael Klaproth
Therwil
Member of the board
Joint signing authority (any two to sign)
Heinrich Schäfer
Müllheim (D)
Joint signing authority (any two to sign)
Hans-Günter Wenk
Steinen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3121 | 04.06.2014 | 109 | 10.06.2014 | 1543993 |
| 2 | 6306 | 11.11.2011 | 223 | 16.11.2011 | 6418294 |
| 3 | 5573 | 03.10.2011 | 194 | 06.10.2011 | 6364926 |
| 4 | 597 | 29.01.2009 | 23 | 04.02.2009 | 7/4861074 |
| 5 | 1866 | 09.04.2008 | 72 | 15.04.2008 | 5/4431174 |
| 6 | 4990 | 29.08.2003 | 170 | 05.09.2003 | 5/1159054 |
| 7 | 4084 | 10.07.2003 | 135 | 17.07.2003 | 5/1087718 |
| 8 | 1311 | 22.02.2001 | 42 | 01.03.2001 | 1546 |
| 9 | 314 | 17.01.2000 | 17 | 25.01.2000 | 538 |
| 10 | 1250 | 19.03.1999 | 60 | 26.03.1999 | 2000 |
Die Gesellschaft bezweckt die Betriebsführung und Beratung von Gesellschaften im In- und Ausland in Turnaround-Situationen. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten sowie sich an gleichen oder ähnlichen Unternehmen beteiligen. Die Gesellschaft bezweckt zudem die Finanzierung von Konzerngesellschaften und Dritten.
