ATAG Private Client Services AG
Basel
Liquidator
Mathias Widmer
Basel
President
Joint signing authority (any two to sign)
Christine Otter
Basel
Member
Joint signing authority (any two to sign)
Christoph Surber
Oberwil BL
Member
Joint signing authority (any two to sign)
Esther Loretan
Basel
Limited joint signing authority (any two to sign)
Markus Heeb
Basel
Member
Joint signing authority (any two to sign)
François Bueche
Basel
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4917 | 25.08.2011 | 167 | 30.08.2011 | 6313786 |
| 2 | 8341 | 27.12.2010 | 256 | 31.12.2010 | 3/5969486 |
| 3 | 2611 | 20.04.2005 | 80 | 26.04.2005 | 5/2808182 |
| 4 | 5010 | 27.09.2002 | 192 | 04.10.2002 | 5/671884 |
| 5 | 6194 | 22.12.2000 | 2 | 04.01.2001 | 61 |
| 6 | 2900 | 16.06.2000 | 121 | 23.06.2000 | 4260 |
| 7 | 1141 | 03.03.1995 | 52 | 15.03.1995 | 1452 |
| 8 | (Transfer) | (Transfer) |
Erwerb und Halten von Beteiligungen, Verwaltung von sonstigen Vermögensanlagen und Durchführung von Finanzgeschäften, insbesondere betreffend die Kakao-Schokoladenbranche. Die Gesellschaft kann Grundeigentum erwerben oder veräussern.
