Kristian Meier
Therwil
Member of the executive board
Without signing authority
Frank Eichner
Mechernich-Kallmuth, DE
Member and chairperson of the management board
Without signing authority
Aretas Tax Management AG
Basel
Liquidator
Represented by its authorized signatories
Dr. Kristian A. Meier
Therwil
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 546 | 11.05.2017 | 94 | 16.05.2017 | 3525257 |
| 2 | 983 | 21.07.2016 | 143 | 26.07.2016 | 2973753 |
| 3 | 81 | 19.01.2009 | 15 | 23.01.2009 | 13/4841892 |
Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen. Nebenzwecke gemäss Statuten.
