Frantisek Safarik
Basel
Member of the board
Individual signing authority
Vincent Schmitter
Mussig, FR
General manager
Individual signing authority
Thies Knauf
Ihringen
Chairperson of the board
Individual signing authority
Dr. Holzach
Basel
Member of the board
Joint signing authority (any two to sign)
Michael Robson
Kent, GB
Manager
Joint signing authority (any two to sign)
Carlos Masurel
Rouffach
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 675 | 31.01.2020 | 24 | 05.02.2020 | 1004822837 |
| 2 | 1734 | 31.03.2017 | 67 | 05.04.2017 | 3447127 |
| 3 | 5518 | 08.12.2006 | 243 | 14.12.2006 | 7/3681658 |
| 4 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art. Die Gesellschaft kann Liegenschaften erwerben, halten, verwalten und veräussern.
