Internationale Treuhand AG
Basel
Liquidator
Represented by its authorized signatories
Fritz Schuhmacher
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Konrad Annasohn
Riehen
Member of the board
Joint signing authority (any two to sign)
Andreas Kägi
Ittigen
Member of the board
Joint signing authority (any two to sign)
Donald Stückelberger
Basel
Limited joint signing authority (any two to sign)
Franz Zölch
Bern
Member of the board
Joint signing authority (any two to sign)
Prof. Schuhmacher
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Schuhmacher
Hochwald
Chairperson 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 | 1603 | 26.03.2008 | 62 | 01.04.2008 | 6/4408544 |
| 2 | 4096 | 23.07.2007 | 144 | 27.07.2007 | 5/4044784 |
| 3 | A1015 | 07.02.2006 | A30 | 13.02.2006 | 5/3241310 |
| 4 | 764 | 30.01.2006 | 24 | 03.02.2006 | 6/3227052 |
| 5 | 4454 | 27.09.1999 | 192 | 04.10.1999 | 6774 |
| 6 | Berichtigung | 206 | 23.10.1996 | 6463 | |
| 7 | 3725 | 09.07.1997 | 136 | 18.07.1997 | 5109 |
| 8 | 4843 | 03.10.1996 | 201 | 16.10.1996 | 6303 |
| 9 | 3607 | 18.07.1994 | 147 | 02.08.1994 | 4312 |
| 10 | (Transfer) | (Transfer) |
Beratung und Betreuung von Unternehmungen im Kommunikations- und Medienbereich bei Planung, Aufbau und Durchführung von Medienaktivitäten aller Art. Die Gesellschaft kann Agenturen errichten sowie Grundeigentum erwerben oder verkaufen.