Christian Helfenstein
Aesch
Member of the board + general manager
Individual signing authority
Franz Imwinkelried
Füllinsdorf
Limited joint signing authority (any two to sign)
Martin Helfenstein-Ammann
Titterten
Chairperson of the board + general manager
Individual signing authority
Heinz Kurth
Olten
Limited joint signing authority (any two to sign)
Bruno Helfenstein-Meyer
Aesch BL
Chairperson of the board + managing member of the board
Individual signing authority
Hugo Riva
Reinach BL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anton N. Fritschi
Allschwil
Member of the board
Joint signing authority (any two to sign)
Francis Meister
Saint-Louis
Limited joint signing authority (any two to sign)
Martin Helfenstein-Ammann
Rodersdorf
Limited joint signing authority (any two to sign)
Paul Gutzwiller
Oberwil BL
Limited joint signing authority (any two to sign)
Daniela Grütter
Dittingen
Limited joint signing authority (any two to sign)
Hans Mathis
Dornach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3047 | 20.05.2009 | 100 | 27.05.2009 | 5/5039120 |
| 2 | 429 | 22.01.2008 | 18 | 28.01.2008 | 6/4310486 |
| 3 | 5578 | 05.12.2007 | 240 | 11.12.2007 | 4/4240900 |
| 4 | 567 | 01.02.2007 | 26 | 07.02.2007 | 5/3763262 |
| 5 | 1248 | 09.03.2006 | 52 | 15.03.2006 | 4/3287646 |
| 6 | 555 | 02.02.2005 | 27 | 08.02.2005 | 4/2692202 |
| 7 | 4550 | 21.10.2003 | 206 | 27.10.2003 | 5/1231332 |
| 8 | 3603 | 26.08.2002 | 167 | 30.08.2002 | 6 |
| 9 | 4127 | 16.08.2001 | 161 | 22.08.2001 | 6433 |
| 10 | 1296 | 05.03.2001 | 48 | 09.03.2001 | 1785 |
Entwicklung, Konstruktion, Herstellung und Vertrieb von Anlagen, Apparaten, Maschinen, Armaturen und Bestandteilen jeder Art für industrielle und gewerbliche Zwecke. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Vermögenswerte und Liegenschaften jeder Art erwerben und veräussern.
