Ernst Staehelin
Münchenstein
Liquidator
Individual signing authority
Andreas Bellwald
Brig-Glis
Chairperson of the board
Joint signing authority (any two to sign)
Paul Stebler
Pfeffingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andres Bühler
Novazzano
Managing member of the board
Joint signing authority (any two to sign)
Heinz Gräber
Greven(D)
Member of the board
Joint signing authority (any two to sign)
Gerhard Hilsbecher
Wuppertal
Member of the board
Joint signing authority (any two to sign)
Manfred Strakeljahn
Versmold
Member of the board
Joint signing authority (any two to sign)
Edmond Bersier
Tremona
Member of management
Joint signing authority (any two to sign)
Gottfried Bloch
Reinach
Member of management
Joint signing authority (any two to sign)
Christian Bünger
Breganzona
Member of management
Joint signing authority (any two to sign)
Luigi Häfliger
Opfikon
Member of management
Joint signing authority (any two to sign)
Christian Zesiger
Oberwil BL
Member of management
Joint signing authority (any two to sign)
Reto Bandli
Uster
Joint signing authority (any two to sign)
Edoardo Barlusconi
Como
Joint signing authority (any two to sign)
Hanspeter Betschart
Tremona
Joint signing authority (any two to sign)
Nicola Cuna
Camnago Faloppio
Joint signing authority (any two to sign)
Yolanda Frey
Riehen
Joint signing authority (any two to sign)
Anton Gisler
Dietikon
Joint signing authority (any two to sign)
Thomas Knopf
Basel
Joint signing authority (any two to sign)
Markus Kuster
Ettingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6160 | 30.12.2011 | 3 | 05.01.2012 | 6489400 |
| 2 | 1269 | 05.03.2010 | 49 | 11.03.2010 | 7/5535504 |
| 3 | 3764 | 17.08.2007 | 162 | 23.08.2007 | 5/4077382 |
| 4 | 999 | 28.02.2007 | 45 | 06.03.2007 | 5/3813690 |
| 5 | 4724 | 09.11.2005 | 222 | 15.11.2005 | 4/3104606 |
| 6 | 5575 | 28.12.2004 | 1 | 03.01.2005 | 4/2622474 |
| 7 | 5260 | 10.12.2004 | 245 | 16.12.2004 | 6/2592934 |
| 8 | 5161 | 03.12.2004 | 240 | 09.12.2004 | 5/2580420 |
| 9 | 3491 | 12.08.2004 | 159 | 18.08.2004 | 4/2410434 |
| 10 | 3027 | 07.07.2004 | 133 | 13.07.2004 | 5/2356302 |
Halten und Verwalten weltweit von Beteiligungen an andern Unternehmen, insbesondere in Italien. Die Gesellschaft kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben, verwalten und veräussern.
