Christopher Langloh
Basel
Chairperson of the management board
Individual signing authority
Andreas Schaufelberger
Oberwil bei Zug
Member of the executive board
Joint signing authority (any two to sign)
Remaco Advisory Services AG
Basel
Llc member
Internationale Treuhand AG
Basel
Llc member
Without signing authority
Fritz Hofstetter Dr.
Basel
Member of the executive board
Joint signing authority (any two to sign)
Konrad Annasohn
Riehen
Member of the executive board
Joint signing authority (any two to sign)
Fritz Schumacher
Dornach
Member of the executive board
Joint signing authority (any two to sign)
Max Grazzi
Birmensdorf
Having right to sign
Joint signing authority (any two to sign)
Heinrich Zehntner
Münchenstein
Member of the executive board
Joint signing authority (any two to sign)
Fritz Schumacher
Hochwald
Member of the executive board
Joint signing authority (any two to sign)
Prof. Schumacher
Hochwald
Member of the executive board
Joint signing authority (any two to sign)
Fritz Schuhmacher
Hochwald
Member of the executive board
Joint signing authority (any two to sign)
Patrick Keck
Basel
Member of the executive board
Joint signing authority (any two to sign)
Roger Leisinger
Reinach
Member of the executive board
Joint signing authority (any two to sign)
Remaco AG
Basel
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9379 | 15.06.2023 | 117 | 20.06.2023 | 1005772827 |
| 2 | 15190 | 18.11.2014 | 226 | 21.11.2014 | 1836413 |
| 3 | 8001 | 14.06.2013 | 116 | 19.06.2013 | 925859 |
| 4 | 19088 | 28.12.2010 | 1 | 03.01.2011 | 13/5969908 |
| 5 | 2480 | 10.02.2009 | 31 | 16.02.2009 | 27/4881062 |
| 6 | R9220 | 17.07.2007 | R140 | 23.07.2007 | 20/4036830 |
| 7 | 8231 | 28.06.2007 | 127 | 04.07.2007 | 24/4008052 |
| 8 | 7610 | 11.07.2005 | 136 | 15.07.2005 | 16/2934292 |
| 9 | 6833 | 23.06.2005 | 124 | 29.06.2005 | 19/2906930 |
| 10 | 6998 | 18.07.2002 | 141 | 24.07.2002 | 16/575506 |
Durchführung von Treuhandgeschäften aller Art, Vornahme von Revisionen sowie Verwaltung von Vermögen Beteiligung an andern Unternehmungen
