Christoph Schibli
Oberwil
Joint signing authority (any two to sign)
Peter Haecky-Maurer
Therwil
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dr. Michael Pfeifer
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Meier
Pratteln
Member of the board
Joint signing authority (any two to sign)
Markus Haschka
Zofingen
Joint signing authority (any two to sign)
John Haecky-Vogel
Metzerlen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Alexander Haecky-Schad
Reinach BL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Sütterlin-Haecky
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Peter Haecky-Maurer
Therwil
Member of the board
Without signing authority
Michael Pfeifer
Binningen
Member of the board
Without signing authority
Peter Bitterli-Humpert
Witterswil
Limited joint signing authority (any two to sign)
Christoph Schibli
Riehen
Limited joint signing authority (any two to sign)
Urban Kiefer
Rickenbach
Manager
Joint signing authority (any two to sign)
Alexandre Comby
Sion
Joint signing authority (any two to sign)
Pius Rogenmoser
Aesch
Joint signing authority (any two to sign)
Isabelle Stähli
Münchenstein
Joint signing authority (any two to sign)
Thomas Wenger
Gerlafingen
Joint signing authority (any two to sign)
Michael Pfeifer
Basel
Member of the board
Without signing authority
Michael Klaproth
Allschwil
Joint signing authority (any two to sign)
Corinne Dörig
Therwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5619 | 06.12.2010 | 241 | 10.12.2010 | 5/5933998 |
| 2 | 7172 | 24.11.2009 | 232 | 30.11.2009 | 6/5365708 |
| 3 | 3699 | 16.08.2006 | 161 | 22.08.2006 | 4/3515896 |
| 4 | 3136 | 14.07.2004 | 138 | 20.07.2004 | 5/2369342 |
| 5 | 3715 | 01.09.2003 | 170 | 05.09.2003 | 4/1159092 |
| 6 | 2891 | 02.07.2003 | 128 | 08.07.2003 | 4 |
| 7 | 2684 | 25.06.2002 | 124 | 01.07.2002 | 7 |
| 8 | 6012 | 27.12.2000 | 2 | 04.01.2001 | 62 |
| 9 | 2421 | 22.05.2000 | 103 | 26.05.2000 | 3591 |
| 10 | 2086 | 02.05.2000 | 89 | 08.05.2000 | 3078 |
Übernahme von Vertretungen schweizerischer und ausländischer Firmen, insbesondere im Bereich von Fine Food, sowie Handel mit deren Produkten in der Schweiz und im Ausland. Die Gesellschaft kann sich an anderen Unternehmungen mit gleichartigen oder ähnlichen Zwecken beteiligen.
