Volker Krause
Kölliken
Chairperson of the board
Without signing authority
Silvia Krause
Kölliken
Member of the board
Without signing authority
Esther Zehnder
Kölliken
Member of the board
Without signing authority
Veritas Treuhand AG
Basel
Liquidator
Represented by its authorized signatories
Andreas Zehnder
Kölliken
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7362 | 27.10.1995 | 213 | 02.11.1995 | 6024 |
| 2 | 3178 | 16.05.1995 | 98 | 22.05.1995 | 2854 |
| 3 | 910 | 14.02.1994 | 38 | 23.02.1994 | 1050 |
| 4 | 6304 | 21.12.1992 | 3 | 06.01.1993 | 51 |
| 5 | 3192 | 14.07.1989 | 145 | 28.07.1989 | 3158 |
| 6 | (Transfer) | (Transfer) |
Erbringung baugewerblicher Leistungen als Generalunternehmerin, insbesondere Ausführung von Baumeister-, Plattenleger- und Hafnerarbeiten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
