Alice Stümcke
Zürich
Chairperson of the board
Individual signing authority
Roger Bösch
Basel
Limited joint signing authority (any two to sign)
Hinrik Wachsmuth
Riehen
Member of the board
Joint signing authority (any two to sign)
Marcus Schögel
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Thoenen
Binningen
Member of the board
Joint signing authority (any two to sign)
Ageeth Walti
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Gabriella Nyffenegger
Allschwil
Joint signing authority (any two to sign)
Maria Vögelin-Vergoossen
Binningen
Joint signing authority (any two to sign)
Ageeth Walti
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Maria Anna Cornelia genannt Marian Vögelin Vergoossen
Allschwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4442 | 29.06.2009 | 126 | 03.07.2009 | 13/5111916 |
| 2 | 69 | 04.01.2008 | 6 | 10.01.2008 | 4/4282406 |
| 3 | 7265 | 21.12.2007 | 2 | 04.01.2008 | 8/4271260 |
| 4 | 6583 | 23.11.2007 | 232 | 29.11.2007 | 5/4222866 |
| 5 | A7719 | 20.12.2006 | A251 | 28.12.2006 | 7/3700862 |
| 6 | 7532 | 13.12.2006 | 246 | 19.12.2006 | 7/3687506 |
| 7 | 6623 | 08.12.2004 | 243 | 14.12.2004 | 6/2588724 |
| 8 | (Transfer seat) | (Transfer seat) |
Betrieb einer Werbeagentur. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und sonstige Vermögenswerte erwerben, verwalten und veräussern.
