Konsolen AG
Ziefen
Llc member
Without signing authority
Dr. Hinderling
Allschwil
Llc member and member of the executive board
Individual signing authority
Sandra Baumgartner
Basel
Llc member
Without signing authority
Anton Huber
Ziefen
Member of the executive board
Joint signing authority (any two to sign)
Claudio Provenzano
Bubendorf
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5725 | 18.12.2006 | 249 | 22.12.2006 | 6/3694924 |
| 2 | B2228 | 11.05.2006 | B95 | 17.05.2006 | 5/3379678 |
| 3 | 4484 | 25.10.2005 | 211 | 31.10.2005 | 5/3081854 |
| 4 | 298 | 18.01.2005 | 16 | 24.01.2005 | 6/2666164 |
| 5 | 5160 | 03.12.2004 | 240 | 09.12.2004 | 5/2580418 |
| 6 | 616 | 05.02.2002 | 28 | 11.02.2002 | 5 |
| 7 | 333 | 17.01.2000 | 15 | 21.01.2000 | 468 |
| 8 | (Transfer seat) | (Transfer seat) |
Produktion von, Handel mit und Erbringung von Dienstleistungen in den Bereichen Bau-, Haustechnik und verwandten Gebieten. Die Gesellschaft kann Vertretungen übernehmen und sich an anderen Unternehmungen beteiligen.