Timm Urschinger
Kleines Wiesental, DE
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Steffen Keller
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Nicole Urschinger
Kleines Wiesental, DE
Liquidator
Individual authority to sign as a liquidator
Timm Urschinger
Hofstetten-Flüh
Member of the board
Individual signing authority
Steffen Keller
Heddesheim
Individual signing authority
Frank Eiselt
Kaiseraugst
Individual signing authority
Irina Baier
Binningen
Joint signing authority (any two to sign)
Anna Nestorova
Olten
Joint signing authority (any two to sign)
Caroline Seidel
Basel
Joint signing authority (any two to sign)
Heike Bauer-Brösamle
Windisch
Limited joint signing authority (any two to sign)
Monica Monet
Prevessin-Moens
Limited joint signing authority (any two to sign)
Rhea Ong Yiu
Basel
Limited joint signing authority (any two to sign)
Ensi Stähli
Meggen
Limited joint signing authority (any two to sign)
Eleni Tavridou
Lausanne
Limited joint signing authority (any two to sign)
Britta Butz
Basel
Limited joint signing authority (any two to sign)
Ricardo Ghersa
Zürich
Limited joint signing authority (any two to sign)
Axelle Gomes
Saint-Louis
Limited joint signing authority (any two to sign)
Chrysavgi Sklaveniti
Oberwil (BL)
Limited joint signing authority (any two to sign)
Jay McLean
Therwil
Joint signing authority (any two to sign)
Rhea Ong Yiu
Oberwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16326 | 29.11.2023 | 235 | 04.12.2023 | 1005900212 |
| 2 | 15392 | 08.11.2023 | 220 | 13.11.2023 | 1005883312 |
| 3 | 14793 | 26.10.2023 | 211 | 31.10.2023 | 1005873094 |
| 4 | 13201 | 20.09.2023 | 185 | 25.09.2023 | 1005844914 |
| 5 | 4059 | 10.03.2023 | 52 | 15.03.2023 | 1005701156 |
| 6 | 17142 | 21.12.2022 | 251 | 27.12.2022 | 1005639110 |
| 7 | 13849 | 22.11.2021 | 230 | 25.11.2021 | 1005342481 |
| 8 | 13737 | 18.11.2021 | 228 | 23.11.2021 | 1005340412 |
| 9 | 9348 | 11.09.2018 | 178 | 14.09.2018 | 1004455872 |
| 10 | 9858 | 13.10.2016 | 202 | 18.10.2016 | 3113441 |
Erbringung von katalysierenden Beratungsdienstleistungen im Bereich Life Sciences; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Darlehen an Dritte oder Nahestehende gewähren sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
