Urs Ullrich
Basel
Chairperson of the board
Individual signing authority
Jacqueline Ullrich
Basel
Member of the board
Individual signing authority
Beat Donelli
Gland
Member of management
Joint signing authority (any two to sign)
Ulrich Held
Rheinfelden, DE
Member of management
Joint signing authority (any two to sign)
Stephan Kanitz
Murg, DE
Member of management
Joint signing authority (any two to sign)
Manuel Gomes
Basel
Chairperson of the board
Individual signing authority
Ursula Gomes
Basel
Member of the board
Without signing authority
Susanne Plüss
Basel
Member of the board
Individual signing authority
Manuel Gomes
Binningen
Chairperson of the board
Individual signing authority
Rui Lourenço
Bern
Member of the board
Joint signing authority (any two to sign)
Luis Pedro
Pombal
Member of the board
Joint signing authority (any two to sign)
Luis Dos Santos Gomes
Binningen
Member of the board + general manager
Joint signing authority (any two to sign)
Luis Dos Santos Gomes
Pombal (P)
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 | 3761 | 27.06.2019 | 125 | 02.07.2019 | 1004665093 |
| 2 | 5504 | 01.10.2018 | 192 | 04.10.2018 | 1004469291 |
| 3 | 5036 | 05.09.2018 | 174 | 10.09.2018 | 1004452309 |
| 4 | A3858 | 10.07.2018 | A134 | 13.07.2018 | 4357723 |
| 5 | 3398 | 19.06.2018 | 119 | 22.06.2018 | 4308339 |
| 6 | 5076 | 07.09.2016 | 176 | 12.09.2016 | 3049431 |
| 7 | 3576 | 29.06.2015 | 125 | 02.07.2015 | 2245067 |
| 8 | 2976 | 04.06.2015 | 108 | 09.06.2015 | 2195297 |
| 9 | 1706 | 21.03.2014 | 59 | 26.03.2014 | 1417935 |
| 10 | 4132 | 22.07.2013 | 142 | 25.07.2013 | 997241 |
Kauf, Verkauf und Vermittlung von Wein, Olivenoel und artverwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften und andere Vermögenswerte erwerben, verwalten und veräussern.
