Carlo Bürki
Himmelried
Llc member
Without signing authority
Piroska Schönberger
Weil am Rhein, DE
Llc member, member of the executive board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Istvàn Tajti
Budapest, HU
Llc member, member of the executive board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Günter Gerlach
Basel
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4660 | 27.09.2004 | 191 | 01.10.2004 | 11/2474948 |
| 2 | 4047 | 06.10.2003 | 195 | 10.10.2003 | 9/1209476 |
| 3 | 2433 | 13.06.2003 | 115 | 19.06.2003 | 11/1042606 |
| 4 | 51 | 11.04.2001 | 75 | 19.04.2001 | 2888 |
| 5 | (Transfer seat) | (Transfer seat) |
Ausführung von Sanierungs-, Unterhalts- und Renovationsarbeiten an Gebäuden, insbesondere Bau- und Gebäudetrocknung, Isolationstrocknung, Mauerwerksentsalzung, Mauerwerkstrockenlegung sowie Vermietung von mobilen Heizzentralen. Die Gesellschaft kann ferner Immobilien verwalten und bewirtschaften und sich an anderen Unternehmen beteiligen.
