Walter Bossart
Reinach
Member of the board
Joint signing authority (any two to sign)
Josep-Miquel Roca
Barcelona, ES
Joint signing authority (any two to sign)
Hanspeter Tinner
Oberwil
Chairperson of the board
Joint signing authority (any two to sign)
Luis Sabanès
Basel
Member of the board
Joint signing authority (any two to sign)
Pius Binkert
Laufen
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Boerlin
Basel
Vice-chairperson of the board
Without signing authority
Thomas Gerster
Laufen
Member of the board
Joint signing authority (any two to sign)
Dr. Rainer Weibel-Gerster
Laufen
Member of the board
Joint signing authority (any two to sign)
Paul Lester
Gmunden
Member of the board
Without signing authority
Karl Jutzi
Laufenburg
Manager
Joint signing authority (any two to sign)
Werner Stocker
Obermumpf
Deputy manager
Joint signing authority (any two to sign)
Rolf Bächler
Frenkendorf
Joint signing authority (any two to sign)
Dr. Binkert
Laufen
Joint signing authority (any two to sign)
André Thommen
Basel
Joint signing authority (any two to sign)
Meinrad Flury
Laufen
Limited joint signing authority (any two to sign)
Philipp Flury
Kleinlützel
Limited joint signing authority (any two to sign)
Urs Kurth
Laufen
Limited joint signing authority (any two to sign)
Heinz Pacholke
Grenzach-Wyhlen (DE)
Limited joint signing authority (any two to sign)
Kurt Saner
Laufen
Limited joint signing authority (any two to sign)
Stefan Bitter
Wallbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6144 | 29.06.2007 | 128 | 05.07.2007 | 3/4010536 |
| 2 | 2085 | 28.02.2007 | 45 | 06.03.2007 | 2/3812272 |
| 3 | 8402 | 10.10.2006 | 200 | 16.10.2006 | 2/3592836 |
| 4 | 6049 | 28.07.2005 | 149 | 04.08.2005 | 2/2961556 |
| 5 | 6601 | 10.08.2004 | 157 | 16.08.2004 | 1/2407108 |
| 6 | 1298 | 17.02.2004 | 36 | 23.02.2004 | 2/2137018 |
| 7 | 7852 | 04.10.2000 | 197 | 10.10.2000 | 6918 |
| 8 | 8901 | 29.11.1999 | 237 | 06.12.1999 | 8245 |
| 9 | 287 | 08.01.1999 | 9 | 14.01.1999 | 271 |
| 10 | 2624 | 29.04.1997 | 84 | 05.05.1997 | 3023 |
Erschliessung, Verwaltung, Vermietung, Erwerb und Verkauf von Liegenschaften und Grundstücken sowie Vornahme von Finanztransaktionen jeder Art (wie z.B. Darlehen, Optionen oder Währungssicherungsinstrumente) im Interesse der Keramik Holding AG Laufen-Gruppe.
