Stef De corte
Rebecq, BE
Chairperson of the board
Joint signing authority (any two to sign)
René Baumann
Basel
Member of the board
Joint signing authority (any two to sign)
Dr. Alexander Vogel
Baar
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Johan Mussche
Heusden (BE)
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Heiz
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Vogel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Peter Rodrigues
Merelbeke
Manager
Joint signing authority (any two to sign)
Tonny Van Doorslaer
Wetteren
Manager
Joint signing authority (any two to sign)
Dominique Le Hodey
Brüssel
Manager
Joint signing authority (any two to sign)
Hans-Peter Würmli
Hergiswil NW
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Baumann
Riehen
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 | 4758 | 04.04.2011 | 69 | 07.04.2011 | 6111870 |
| 2 | 3218 | 02.03.2010 | 46 | 08.03.2010 | 23/5527908 |
| 3 | 19158 | 10.11.2009 | 222 | 16.11.2009 | 23/5343910 |
| 4 | 12015 | 08.09.2008 | 177 | 12.09.2008 | 20/4648778 |
| 5 | 4753 | 13.04.2006 | 77 | 21.04.2006 | 16/3342678 |
| 6 | 1415 | 03.02.2005 | 28 | 09.02.2005 | 19/2693754 |
| 7 | 12176 | 16.12.2003 | 246 | 22.12.2003 | 19/2042692 |
| 8 | 1621 | 12.02.2002 | 33 | 18.02.2002 | 17/348242 |
| 9 | 2030 | 18.03.1998 | 57 | 24.03.1998 | 2019 |
Einkauf von Waren und Dienstleistungen, Erbringung von Dienstleistungen für Konzerngesellschaften der Fotoinvest/Spector-Gruppe und Dritte, Finanzierungen aller Art für Konzerngesellschaften der Fotoinvest/Spector-Gruppe und Dritte; kann Anteile und Beteiligungen an Gesellschaften kaufen, verkaufen und halten sowie Grundstücke erwerben
