Oskar Heinrich
Basel
Llc member
Without signing authority
Markus Heinrich
Basel
Llc member
Without signing authority
Carmen Traversa
Pfeffingen
Llc member and member of the executive board
Individual signing authority
Carmen Traversa
Aesch
Llc member
Without signing authority
Mark Züst
Basel
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2492 | 11.04.2006 | 75 | 19.04.2006 | 6/3338200 |
| 2 | 710 | 26.01.2006 | 22 | 01.02.2006 | 5/3222212 |
| 3 | 6939 | 21.12.2004 | 252 | 27.12.2004 | 7/2609908 |
| 4 | 4364 | 12.09.2000 | 182 | 19.09.2000 | 6405 |
| 5 | 1909 | 14.04.2000 | 80 | 25.04.2000 | 2751 |
| 6 | 5753 | 15.12.1999 | 250 | 23.12.1999 | 8710 |
| 7 | 2312 | 13.05.1998 | 96 | 20.05.1998 | 3435 |
| 8 | 1871 | 08.04.1997 | 76 | 23.04.1997 | 2719 |
Unternehmensberatung, Unternehmensverwaltung, Inkassogeschäfte sowie Marketingdienstleistungen. Die Gesellschaft kann Betriebsstätten errichten, Liegenschaften erwerben und sich an anderen Unternehmen beteiligen.
