Barbara Springer
Basel
Member of the board
Individual signing authority
Rolf Springer
Birmensdorf
Member of the board
Individual signing authority
Otto Eckinger
Rohr AG
Limited signing authority (individual)
Rolf Springer
Oberwil-Lieli
Chairperson of the board
Individual signing authority
Urs Wüthrich
Aristau
Managing member of the board
Individual signing authority
André Jöhr
Mühlau
Member of the board
Without signing authority
Thomas Möckel
Basel
Member of the board
Without signing authority
Barbara Springer
Huningue (F)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Neurohr
Wettswil am Albis
Managing member of the board
Joint signing authority (any two to sign)
Steven Müller
Jona
Member of the board
Joint signing authority (any two to sign)
Rolf Springer
Basel
Chairperson of the board
Individual signing authority
David Amrein
Kriens
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24846 | 04.10.2002 | 196 | 10.10.2002 | 21/679084 |
| 2 | B25299 | 25.09.2001 | B189 | 01.10.2001 | 7616 |
| 3 | 1578 | 23.01.2001 | 19 | 29.01.2001 | 674 |
| 4 | 18631 | 03.08.2000 | 153 | 09.08.2000 | 5416 |
| 5 | 11084 | 09.05.2000 | 94 | 15.05.2000 | 3256 |
| 6 | 9156 | 13.04.2000 | 78 | 19.04.2000 | 2652 |
| 7 | 22469 | 08.10.1999 | 200 | 14.10.1999 | 7042 |
| 8 | 18048 | 17.08.1998 | 161 | 21.08.1998 | 5784 |
| 9 | 15262 | 09.07.1998 | 134 | 15.07.1998 | 4908 |
| 10 | 28347 | 12.12.1997 | 244 | 18.12.1997 | 9102 |
Handel mit industriellen Bedarfsartikeln, insbesondere Kugellagern; Gesellschaft kann alle Geschäfte tätigen, welche mit diesem Zweck in Zusammenhang stehen und diesen zu erleichtern oder zu fördern geeignet sind; sie kann Liegenschaften erwerben, verwalten und veräussern.
