Josef Huber
Aesch BL
Member of the board
Without signing authority
Robert Leuenberger
Bottmingen
Member of the board
Without signing authority
Michael Theurillat
Arlesheim
Member of the board
Without signing authority
Dr. Lenz
Binningen
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Peter Lenz
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Urs Degen
Oberwil BL
Joint signing authority (any two to sign)
Dr.Peter Lenz
Binningen
Chairperson of the board + liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4182 | 01.10.2002 | 193 | 07.10.2002 | 5 |
| 2 | R6610 | 17.12.2001 | R248 | 21.12.2001 | 10095 |
| 3 | 4100 | 07.09.2000 | 178 | 13.09.2000 | 6263 |
| 4 | 600 | 08.03.1994 | 54 | 17.03.1994 | 1464 |
| 5 | (Transfer) | (Transfer) |
Ankauf, Verkauf und Verwaltung von Liegenschaften, sowie Erstellung von Bauten. Beteiligung an ähnlichen Unternehmungen.
