Armin Mayer
Wiesbaden, DE
Manager
Joint signing authority (any two to sign)
Dr. Staehelin
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Matthys
Riehen
Managing member of the board
Joint signing authority (any two to sign)
Walter Rätsch
Taunusstein, DE
Limited joint signing authority (any two to sign)
Hans Martin
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Konrad Wirz
Riehen
Member of the board
Joint signing authority (any two to sign)
Marco Roth
Hildisrieden
Limited joint signing authority (any two to sign)
Bertrams AG
Basel
Partner
Without signing authority
Fluor Daniel Group, Inc.
Irvine
Partner
Without signing authority
Herbert Matthys
Pfeffingen
General manager
Individual signing authority
Wolfgang Lenz
Rheinfelden(D)
General manager
Joint signing authority (any two to sign)
Armin Mayer
Wiesbaden
General manager
Joint signing authority (any two to sign)
Erwin Herren
Fribourg
Chairperson of the board
Joint signing authority (any two to sign)
Luigi Pedrocchi
Maisprach
Member of the board
Joint signing authority (any two to sign)
Daniel Stites
New Jersey (USA)
Member of the board
Joint signing authority (any two to sign)
Steven Tappan
Laguna Hills
Member of the board
Joint signing authority (any two to sign)
Peter Weber
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Paul Wiget
Schwyz
Member of the board
Joint signing authority (any two to sign)
Wolfgang Lenz
Rheinfelden
Manager
Joint signing authority (any two to sign)
Klaus-Bernd Schneiders
Unna(DE)
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 | 2537 | 30.05.2008 | 107 | 05.06.2008 | 6/4507582 |
| 2 | 1230 | 10.03.2008 | 52 | 14.03.2008 | 4/4386402 |
| 3 | 263 | 14.01.2008 | 12 | 18.01.2008 | 5/4295366 |
| 4 | 2443 | 04.06.2007 | 109 | 08.06.2007 | 5/3966884 |
| 5 | 5513 | 08.12.2006 | 243 | 14.12.2006 | 7/3680934 |
| 6 | 2166 | 08.05.2006 | 92 | 12.05.2006 | 4/3371646 |
| 7 | 1391 | 21.03.2006 | 60 | 27.03.2006 | 4/3304332 |
| 8 | 2388 | 10.06.2005 | 115 | 16.06.2005 | 5/2884312 |
| 9 | 4165 | 29.09.2004 | 193 | 05.10.2004 | 5/2478602 |
| 10 | 4333 | 03.10.2003 | 194 | 09.10.2003 | 4/1207620 |
Halten und Verwalten von Beteiligungen. Die Gesellschaft kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben und veräussern.
