Daniel Schüpbach
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Hofer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Lionel Flückiger
Genf
Member of the board
Joint signing authority (any two to sign)
Alain Lamy
Habsheim, FR
Limited joint signing authority (any two to sign)
Pierino Caprez
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Baumann
Savigny
Member of the board
Joint signing authority (any two to sign)
Andreas Reber
Binningen
Member of the board
Joint signing authority (any two to sign)
Markus Stettler
Basel
Limited joint signing authority (any two to sign)
Jacques Ravary
La Conversion
Chairperson of the board
Joint signing authority (any two to sign)
René Früh
Kappel SO
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Rohner
La Conversion
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Hofer
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Cordula Nebiker
Häfelfingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1303 | 01.03.2005 | 46 | 07.03.2005 | 6/2732582 |
| 2 | 1068 | 22.02.2005 | 41 | 28.02.2005 | 5/2720220 |
| 3 | 6863 | 02.12.2003 | 238 | 10.12.2003 | 6/2022024 |
| 4 | 3494 | 09.07.2002 | 135 | 16.07.2002 | 4/562144 |
| 5 | 6904 | 10.12.2001 | 244 | 17.12.2001 | 9912 |
| 6 | 4600 | 22.08.2001 | 166 | 29.08.2001 | 6645 |
| 7 | 4428 | 24.09.1999 | 191 | 01.10.1999 | 6728 |
| 8 | 2151 | 12.05.1999 | 98 | 25.05.1999 | 3438 |
| 9 | 5371 | 13.11.1998 | 226 | 20.11.1998 | 7940 |
| 10 | 7207 | 31.12.1997 | 5 | 09.01.1998 | 125 |
Erbringung von Dienstleistungen im Inserate- und Annoncenbereich, insbesondere Vertretung von ausländischen Medien. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
