Franz Morgenbesser
Wien, AT
General manager
Individual signing authority
Marie-Louise Thuet
Basel
Member of the board
Individual signing authority
Anna Bucher
Basel
Limited signing authority (individual)
Marie-Louise Thuet
Grellingen
Member of the board
Individual signing authority
Marie-Louise Thuet Kalbermatten
Grellingen
Member of the board
Individual signing authority
Erik Johner
Basel
Member of the board
Individual signing authority
Andrea Tarnutzer
Basel
Member of the board
Individual signing authority
Peter Glauser
Emmetten
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2296 | 06.04.2005 | 70 | 12.04.2005 | 5/2786856 |
| 2 | 3397 | 01.07.2004 | 129 | 07.07.2004 | 9/2346642 |
| 3 | 2250 | 03.05.2004 | 89 | 10.05.2004 | 5/2253864 |
| 4 | 45 | 05.01.2004 | 6 | 12.01.2004 | 6/2065578 |
| 5 | 1822 | 21.03.2003 | 60 | 28.03.2003 | 5/925264 |
| 6 | 6779 | 23.12.2002 | 2 | 07.01.2003 | 6/800038 |
| 7 | 5622 | 30.10.2002 | 215 | 06.11.2002 | 5/716862 |
| 8 | 1405 | 30.03.1999 | 67 | 08.04.1999 | 2270 |
| 9 | 992 | 04.03.1999 | 49 | 11.03.1999 | 1617 |
| 10 | 4732 | 01.10.1998 | 195 | 08.10.1998 | 6919 |
Handel mit Waren aller Art, Uebernahme von Vertretungen und Agenturen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmen beteiligen sowie Liegenschaften verwalten, erwerben oder veräussern.
