Lucien Schmidlin
Oberwil BL
Member of the board liquidator
Individual signing authority individual signing authority
René Schmidlin
Riehen
Member of the board
Individual signing authority
Lucien Schmidlin
Bora Bora
Member of the board
Individual signing authority
Rita Ritter
Basel
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 | 2056 | 15.02.2017 | 35 | 20.02.2017 | 3357921 |
| 2 | 13263 | 29.10.2015 | 213 | 03.11.2015 | 2458961 |
| 3 | 5430 | 04.05.2015 | 87 | 07.05.2015 | 2139425 |
| 4 | 16203 | 18.09.2009 | 185 | 24.09.2009 | 20/5262290 |
| 5 | 8861 | 05.06.2009 | 110 | 11.06.2009 | 32/5062512 |
| 6 | 13743 | 26.10.2007 | 212 | 01.11.2007 | 19/4179890 |
| 7 | (Transfer seat) | (Transfer seat) |
Vertretung, Verwaltung und Verwertung von Beteiligungen