Urs Prétôt
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Stefan Maegli
Liestal
Member of the board
Joint signing authority (any two to sign)
Stephan Ott
Solothurn
Member of the board
Joint signing authority (any two to sign)
Linda Waldmeier
Basel
Member of the board
Joint signing authority (any two to sign)
Bruno Kopp
Basel
Chairperson of the board
Without signing authority
Dr. Christof Graf
Basel
Member of the board
Without signing authority
Wolfram Klingler
Basel
Member of the board
Without signing authority
Gisela Kutter
Basel
Member of the board
Without signing authority
Dominik Koechlin
Riehen
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 | 5233 | 17.07.2009 | 140 | 23.07.2009 | 8/5156100 |
| 2 | 5470 | 27.09.2007 | 191 | 03.10.2007 | 5/4138180 |
| 3 | 4995 | 06.09.2007 | 176 | 12.09.2007 | 3/4106286 |
| 4 | 1518 | 27.02.2006 | 44 | 03.03.2006 | 5/3270368 |
| 5 | 3477 | 06.07.2004 | 132 | 12.07.2004 | 6/2353622 |
| 6 | 2996 | 17.06.2002 | 119 | 24.06.2002 | 6/524994 |
| 7 | 5631 | 22.11.2000 | 233 | 29.11.2000 | 8132 |
| 8 | 5545 | 17.11.2000 | 231 | 27.11.2000 | 8060 |
Ausbildung, Behandlung und Forschung im Bereich der Traditionellen Chinesischen Medizin sowie Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, halten, veräussern und vermitteln.
