Ivan Rubelj
Zagreb, HR
Member of the board + liquidator
Individual authority to sign as a liquidator
Jürg Rengel
Basel
Member of the board
Individual signing authority
Walter Faeh
Basel
Member of the board
Individual signing authority
Denise Schaffner
Basel
Member of the board
Joint signing authority (any two to sign)
Heiner Flaig
Ettingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4750 | 08.11.2002 | 221 | 14.11.2002 | 4 |
| 2 | 6646 | 18.12.2001 | 249 | 24.12.2001 | 10147 |
| 3 | 3047 | 29.06.2000 | 129 | 05.07.2000 | 4554 |
| 4 | 2170 | 05.05.2000 | 92 | 11.05.2000 | 3188 |
| 5 | 3614 | 04.09.1997 | 179 | 18.09.1997 | 6879 |
| 6 | 1835 | 15.05.1997 | 102 | 02.06.1997 | 3712 |
| 7 | 5189 | 31.12.1996 | 11 | 20.01.1997 | 371 |
| 8 | 1585 | 22.04.1996 | 84 | 01.05.1996 | 2487 |
| 9 | 643 | 09.02.1996 | 35 | 20.02.1996 | 995 |
| 10 | 3393 | 08.12.1994 | 245 | 16.12.1994 | 6872 |
Vertrieb sowie Gross- und Versandhandel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, verwandte Geschäftszweige angliedern, Liegenschaften erwerben, verwalten und veräussern.
