Thomas Wolf
Basel
Member of the board
Individual signing authority
Werner Schürmann
Binningen
Member of the board
Individual signing authority
Bernard Enocari
HofstettenSO
Member of the board
Individual signing authority
Bernard Enocari
OberwilBL
Member of the board
Individual signing authority
KPMG Fides
Basel
Liquidator
Represented by its authorized signatories
Interglobe HoldingAG
Basel
Liquidator
Represented by its authorized signatories
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4077 | 05.09.2013 | 174 | 10.09.2013 | 1069813 |
| 2 | 1467 | 02.04.2003 | 67 | 08.04.2003 | 4 |
| 3 | 381 | 22.01.2003 | 17 | 28.01.2003 | 5 |
| 4 | 2399 | 19.05.2000 | 102 | 25.05.2000 | 3559 |
| 5 | 3121 | 21.08.1998 | 165 | 27.08.1998 | 5926 |
| 6 | 1068 | 24.03.1998 | 61 | 30.03.1998 | 2170 |
| 7 | 1926 | 21.05.1996 | 105 | 03.06.1996 | 3219 |
| 8 | 4050 | 15.12.1995 | 250 | 27.12.1995 | 6998 |
| 9 | 2617 | 04.09.1995 | 177 | 13.09.1995 | 5100 |
Durchführung von Versandhandelsgeschäften mit Konsum- und Verbrauchsgütern jeglicher Art. Die Gesellschaft kann sich an Gesellschaften ähnlicher Art beteiligen.
