Hanspeter Pilotti
Basel
Chairperson of the board
Individual signing authority
Alex Pilotti
Oberwil BL
Member of the board + secretary
Individual signing authority
Patrick Pilotti
Muttenz
Member of the board
Joint signing authority (any two to sign)
Alex Pilotti
Basel
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Patrick Pilotti
Basel
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 | 2562 | 03.05.2013 | 88 | 08.05.2013 | 7182174 |
| 2 | 5305 | 28.08.2006 | 169 | 01.09.2006 | 6/3531018 |
| 3 | 6320 | 08.11.2001 | 222 | 15.11.2001 | 9001 |
| 4 | 2949 | 10.06.1994 | 120 | 23.06.1994 | 3518 |
| 5 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen des In- und Auslandes sowie den Erwerb, die Verwaltung und Veräusserung von Liegenschaften.