Martin Durchschlag
Basel
Member of the board
Joint signing authority (any two to sign)
Felix Grisard
Basel
Member of the board
Joint signing authority (any two to sign)
Peter Jäggi
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Helmar Lifart
Liestal
Authorized signatory
Limited joint signing authority (any two to sign)
Ralf Küng
Laufen
Authorized signatory
Limited joint signing authority (any two to sign)
Gustav Grisard
Riehen
Chairperson of the board
Individual signing authority
Jean-Claude Wenger
Zumikon
Member of the board
Individual signing authority
Urs Graf
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Hans-Ulrich Doerig
Zumikon
Member of the board
Joint signing authority (any two to sign)
Georg Stucky
Baar
Member of the board
Joint signing authority (any two to sign)
Daniel Schenk
Cham
Manager
Joint signing authority (any two to sign)
Rolf Spring
Steinmaur
Manager
Joint signing authority (any two to sign)
Dr. Binder
Baden
Member of the board
Joint signing authority (any two to sign)
Josef Kalt
Böttstein
Manager
Joint signing authority (any two to sign)
Sergej Toedtli
Wollerau
Manager
Joint signing authority (any two to sign)
Jacques Giacometti
Brugg
Manager
Joint signing authority (any two to sign)
Dr. G. Felix Grisard
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian C. Wenger
Forch
Member of the board
Joint signing authority (any two to sign)
Gerhard Bonecker
Riehen
Having right to sign
Joint signing authority (any two to sign)
Dr. G. Grisard
Riehen
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 | 7171 | 30.05.2011 | 107 | 03.06.2011 | 6190536 |
| 2 | 18974 | 27.12.2010 | 256 | 31.12.2010 | 15/5969524 |
| 3 | 8279 | 08.06.2010 | 112 | 14.06.2010 | 21/5673562 |
| 4 | 7475 | 11.05.2009 | 93 | 15.05.2009 | 24/5021306 |
| 5 | 6931 | 31.05.2007 | 107 | 06.06.2007 | 17/3962332 |
| 6 | 7802 | 29.06.2006 | 128 | 05.07.2006 | 23/3449708 |
| 7 | 7122 | 30.06.2005 | 129 | 06.07.2005 | 25/2919212 |
| 8 | 5509 | 24.05.2005 | 102 | 30.05.2005 | 18/2858970 |
| 9 | 5530 | 11.06.2002 | 114 | 17.06.2002 | 17/513044 |
| 10 | 6302 | 10.07.2001 | 135 | 16.07.2001 | 5452 |
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Fabrikations- und Handelsunternehmungen aller Art, insbesondere auf dem Gebiete der Holzverwertung; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben
