Roland Fischer
Basel
Joint signing authority (any two to sign)
Paul Fries
Wünnewil-Flamatt
Member of the board
Individual signing authority
Peter Mathys
Riehen
Chairperson of the board
Individual signing authority
Josef Huber
Sissach
Member of the board + secretary
Individual signing authority
Paul Nyffeler
Seltisberg
Member of the board
Without signing authority
Felix Oeri
Riehen
Member of the board
Without signing authority
Urs Santschi
Aesch BL
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4987 | 25.09.2001 | 189 | 01.10.2001 | 7601 |
| 2 | 4157 | 11.11.1999 | 224 | 17.11.1999 | 7805 |
| 3 | 909 | 10.03.1999 | 52 | 16.03.1999 | 1725 |
| 4 | 236 | 27.01.1995 | 26 | 07.02.1995 | 728 |
| 5 | 920 | 12.04.1994 | 78 | 22.04.1994 | 2193 |
| 6 | (Transfer) | (Transfer) |
Beteiligung an anderen Unternehmungen, die namentlich im Immobilienbereich und in der Erbringung von damit zusammenhängenden Dienstleistungen tätig sind.