Carlo Buora
Mailand, IT
Individual signing authority
Domenico Nobili
Basel
Chairperson of the board
Individual signing authority
Christian Chételat
Hölstein
Member of the board
Individual signing authority
Thomas Knecht
Büren
Member of the board
Individual signing authority
Antonio Venneri
Mailand
Chairperson of the board
Individual signing authority
Alberto Biraghi
Basel
Member of the board
Individual signing authority
Gian Braggiotti
Milano
Member of the board
Individual signing authority
Jacques Chatton
Binningen
Member of the board
Individual signing authority
Christian Chételat
Boncourt
Member of the board
Individual signing authority
Thomas Knecht
Magden
Member of the board
Individual signing authority
Luigino Zocchi
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4140 | 30.06.2005 | 129 | 06.07.2005 | 10/2918716 |
| 2 | 7308 | 22.12.2003 | 250 | 30.12.2003 | 8/2053962 |
| 3 | 482 | 22.01.2003 | 18 | 29.01.2003 | 6/836720 |
| 4 | 1946 | 18.04.2000 | 82 | 27.04.2000 | 2824 |
| 5 | 1618 | 31.03.2000 | 70 | 07.04.2000 | 2356 |
| 6 | 5467 | 01.12.1999 | 239 | 08.12.1999 | 8312 |
| 7 | 3087 | 08.07.1999 | 135 | 15.07.1999 | 4831 |
| 8 | 1157 | 15.03.1999 | 56 | 22.03.1999 | 1858 |
| 9 | 623 | 08.02.1999 | 31 | 15.02.1999 | 1047 |
| 10 | 2863 | 20.06.1996 | 128 | 04.07.1996 | 3994 |
Beteiligung an andern Unternehmen, von denen sich die Mehrzahl im Ausland befinden muss, Verwaltung für Dritte von direkten und indirekten Beteiligungen an andern Unternehmen sowie sämtliche aktiven und passiven finanziellen Operationen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
