Hans Schmidt-Hansen
Haderslev, DK
Chairperson of the board
Individual signing authority
Frank Ankersen
Männedorf
Member of the board + general manager
Individual signing authority
Steen Kreinbrink
Basel
Member of the board
Joint signing authority (any two to sign)
Eliseo Palmieri
Basel
Member of the board
Joint signing authority (any two to sign)
Frank Ankersen
Reinach BL
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 737 | 01.02.2023 | 25 | 06.02.2023 | 1005670743 |
| 2 | 569 | 29.01.2016 | 23 | 03.02.2016 | 2636893 |
| 3 | 5885 | 20.12.2013 | 250 | 27.12.2013 | 1261221 |
| 4 | 3973 | 23.08.2011 | 165 | 26.08.2011 | 6310196 |
| 5 | 3720 | 03.08.2011 | 151 | 08.08.2011 | 6286722 |
| 6 | 433 | 22.01.2008 | 18 | 28.01.2008 | 6/4309210 |
| 7 | 141 | 06.01.2006 | 8 | 12.01.2006 | 5/3189900 |
Verwaltung, Erwerb und Veräusserung von Beteiligungen an Unternehmungen irgendwelcher Art. Die Gesellschaft kann Immaterialgüterrechte sowie Grundeigentum erwerben, verwalten und veräussern.
