John Schmid
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
John Schmid
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Rémy Fabrikant
Meilen
Member of the board
Joint signing authority (any two to sign)
Andy Hostettler
Schafisheim
Member of the board
Joint signing authority (any two to sign)
Klaus Gmür
Basel
Member of the board
Joint signing authority (any two to sign)
Heik Afheldt
Reinach
Member of the board
Joint signing authority (any two to sign)
Roland Sutter
Zürich
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 | 2875 | 26.06.2007 | 125 | 02.07.2007 | 8/4002182 |
| 2 | 5137 | 06.12.2005 | 241 | 12.12.2005 | 5/3142886 |
| 3 | 623 | 05.02.2002 | 28 | 11.02.2002 | 5 |
| 4 | 3408 | 16.07.2001 | 139 | 20.07.2001 | 5600 |
| 5 | 1904 | 09.04.2001 | 74 | 18.04.2001 | 2844 |
| 6 | 273 | 12.01.2001 | 14 | 22.01.2001 | 472 |
| 7 | 3222 | 31.08.1999 | 172 | 06.09.1999 | 6103 |
| 8 | 1406 | 21.04.1998 | 79 | 27.04.1998 | 2817 |
| 9 | 3037 | 23.07.1997 | 156 | 18.08.1997 | 5933 |
| 10 | 2444 | 22.09.1994 | 193 | 05.10.1994 | 5503 |
Agentur für Werbung, Verkaufsförderung und Kommunikation sowie verwandte Tätigkeiten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
