Esther Grether
Basel
Chairperson of the board
Individual signing authority
Susanne Grether
Basel
Member of the board
Individual signing authority
Hans Grether
Basel
Member of the board
Individual signing authority
Robert Reckinger
Schönfeld
Chairperson of the board
Individual signing authority
Sam Reckinger
Luxemburg
Vice-chairperson of the board
Individual signing authority
Emile Vogt
Hesperange (L)
Member of the board + corporate secretary
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3618 | 29.06.2007 | 128 | 05.07.2007 | 9/4011052 |
| 2 | 7459 | 23.12.2005 | 254 | 30.12.2005 | 7/3173752 |
| 3 | 511 | 25.01.2005 | 21 | 31.01.2005 | 7/2678826 |
| 4 | 1774 | 19.03.2003 | 58 | 26.03.2003 | 5/920752 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, nutzen und verkaufen.
