Henry Vogt
Allschwil
Chairperson of the board
Individual signing authority
Florian Spiegel
Allschwil
Member of the board
Individual signing authority
Christa Cimei
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Joseph Cimei
Basel
Member of the board
Joint signing authority (any two to sign)
Silvio Cimei
Ettingen
Member of the board
Joint signing authority (any two to sign)
Silvio Cimei
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Cimei
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 | 1516 | 29.02.2024 | 45 | 05.03.2024 | 1005977595 |
| 2 | 2710 | 10.05.2022 | 93 | 13.05.2022 | 1005473153 |
| 3 | 1488 | 08.03.2013 | 50 | 13.03.2013 | 7102438 |
| 4 | 95 | 04.01.2012 | 5 | 09.01.2012 | 6493838 |
| 5 | 6425 | 14.11.2001 | 226 | 21.11.2001 | 9157 |
| 6 | 4283 | 08.09.2000 | 180 | 15.09.2000 | 6329 |
| 7 | 3899 | 16.07.1997 | 140 | 24.07.1997 | 5279 |
| 8 | 4716 | 26.09.1994 | 195 | 07.10.1994 | 5551 |
| 9 | (Transfer) | (Transfer) |
Handel, Bearbeitung und Montage von Glas- und Kunststoffprodukten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.