Stephan Musfeld
Riehen
Chairperson of the board + managing member of the board
Individual signing authority
Urs Musfeld
Oberwil
Member of the board
Individual signing authority
Doris Pensa
Riehen
Joint signing authority (any two to sign)
Peter Schmolck
Basel
Joint signing authority (any two to sign)
Werner Steiner
Basel
Joint signing authority (any two to sign)
Alex Zink
Basel
Limited joint signing authority (any two to sign)
Hanspeter Musfeld
Binningen
Chairperson of the board
Individual signing authority
Felix Musfeld
Riehen
Vice-chairperson of the board
Individual signing authority
Urs Peter Musfeld
Bottmingen
Member of the board
Individual signing authority
Werner Geissberger
Riehen
Member of the board
Joint signing authority (any two to sign)
Reto von Bidder
Basel
General manager
Individual signing authority
Hans Plüss
Muttenz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4117 | 30.06.2006 | 129 | 06.07.2006 | 8/3452222 |
| 2 | 1999 | 23.03.2005 | 62 | 31.03.2005 | 6/2770738 |
| 3 | 4936 | 24.09.2002 | 189 | 01.10.2002 | 4/665952 |
| 4 | 514 | 24.01.2002 | 21 | 31.01.2002 | 6/320698 |
| 5 | 5134 | 27.10.2000 | 215 | 03.11.2000 | 7492 |
| 6 | 5490 | 29.09.1997 | 191 | 06.10.1997 | 7291 |
| 7 | 3968 | 17.07.1997 | 142 | 28.07.1997 | 5364 |
| 8 | 6205 | 04.12.1996 | 246 | 18.12.1996 | 7855 |
| 9 | 4719 | 27.09.1996 | 197 | 10.10.1996 | 6172 |
| 10 | 4299 | 31.08.1994 | 176 | 12.09.1994 | 5057 |
Entwicklung und Verkauf von sowie Handel mit Klimaanlagen, insbesondere Spezialklimatisierungen für Strassen- und Schienenfahrzeuge. Die Gesellschaft kann sich an andern Unternehmungen und Gesellschaften beteiligen und auch Liegenschaften erwerben, verwalten und veräussern.
