Stefan Schmid
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Karl Schlecht
Basel
Chairperson of the board
Individual signing authority
Kurt Tappi
Fahrweid
Member of the board
Without signing authority
Max Schlecht
Basel
Member of the board
Individual signing authority
Rolf Schlecht
Therwil
Member of the board
Limited signing authority (individual)
Christine Werner
Karlsruhe
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 257 | 15.01.2015 | 12 | 20.01.2015 | 1939101 |
| 2 | 682 | 25.01.2011 | 21 | 31.01.2011 | 7/6009762 |
| 3 | 7744 | 09.12.2010 | 244 | 15.12.2010 | 6/5940624 |
| 4 | 2834 | 28.04.2010 | 85 | 04.05.2010 | 8/5616100 |
| 5 | 7154 | 31.08.2009 | 171 | 04.09.2009 | 5/5230804 |
| 6 | 5668 | 13.09.2006 | 181 | 19.09.2006 | 6/3555716 |
| 7 | 527 | 28.01.2004 | 23 | 04.02.2004 | 5/2103010 |
| 8 | 1229 | 19.02.2001 | 39 | 26.02.2001 | 1438 |
| 9 | 4454 | 15.09.1993 | 190 | 30.09.1993 | 5121 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Bewirtschaftung und Verwaltung von Liegenschaften und Immobilien. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
