Peter Ruffieux
Buus
Member of the board + liquidator
Individual authority to sign as a liquidator
Fritz Vogel
Münchenstein
Chairperson of the board
Joint signing authority (any two to sign)
Viktor Bugmann
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Jörg Ribi
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Ruffieux
Birsfelden
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 | 4046 | 05.09.2006 | 175 | 11.09.2006 | 6/3543178 |
| 2 | 1329 | 24.03.2004 | 62 | 30.03.2004 | 4/2192062 |
| 3 | 5945 | 21.12.2000 | 253 | 29.12.2000 | 8928 |
| 4 | 4672 | 17.12.1999 | 250 | 23.12.1999 | 8711 |
| 5 | 2670 | 16.07.1999 | 140 | 22.07.1999 | 5008 |
| 6 | 2400 | 30.06.1999 | 128 | 06.07.1999 | 4571 |
| 7 | 2277 | 12.09.1994 | 185 | 23.09.1994 | 5292 |
| 8 | (Transfer) | (Transfer) |
Umbauten und Renovationen von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.
