Erich Aebersold
Basel
Member of the board
Individual signing authority
Helmut König
Monaco, MC
Individual signing authority
Edward Henry Crowe
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Eugen Gygax
Reinach BL
Member of the board
Joint signing authority (any two to sign)
Fritz Kellerhals
Riehen
Member of the board
Joint signing authority (any two to sign)
Horst Schumacher
Dorking
Member of the board
Joint signing authority (any two to sign)
Keith Studer
Dorking
Member of the board
Joint signing authority (any two to sign)
Thomas Hentz
Basel
Member of the board
Individual signing authority
Helmut König
Palma de Mallorca, ES
Chairperson of the board
Individual signing authority
Thomas Hägi
Allschwil
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 | 5658 | 21.09.2005 | 187 | 27.09.2005 | 5/3035104 |
| 2 | B1323 | 09.03.2004 | B52 | 16.03.2004 | 6/2169580 |
| 3 | 6067 | 24.10.2003 | 210 | 31.10.2003 | 4/1238840 |
| 4 | 2969 | 13.05.2003 | 95 | 20.05.2003 | 6/997690 |
| 5 | 4293 | 22.08.2002 | 166 | 29.08.2002 | 4/618880 |
| 6 | 3154 | 24.06.2002 | 124 | 01.07.2002 | 7/534852 |
| 7 | 1747 | 03.04.2002 | 68 | 10.04.2002 | 5/419822 |
| 8 | 5232 | 14.09.2001 | 183 | 21.09.2001 | 7353 |
| 9 | 4060 | 23.07.2001 | 145 | 30.07.2001 | 5841 |
| 10 | 6723 | 30.12.1996 | 11 | 20.01.1997 | 368 |
Betrieb und Verpachtung von Hotels sowie alle damit verbundenen Leistungen. Die Gesellschaft kann Beteiligungen erwerben.
