Hans Felix
Muttenz
Member of the board
Without signing authority
MathiasR. Fünfschilling
Binningen
Chairperson of the board + managing member of the board
Without signing authority
Wirtschafts-Treuhand AG
Basel
Liquidator
Represented by its authorized signatories
Dr. Ulrich H. Fünfschilling
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Mathias Fünfschilling
Binninen
Managing member of the board
Joint signing authority (any two to sign)
Fritz Furler
Ziefen
Member of the board
Joint signing authority (any two to sign)
Mathias Löw
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Rudolf Reisdorf
Oberwil
Member of the board
Joint signing authority (any two to sign)
Peter Rickli
Binningen
Member of the board
Joint signing authority (any two to sign)
Norbert Butz
Efringen-Kirchen
Member of the board
Without signing authority
Harald Klaus Höller
Waldegg
General manager
Joint signing authority (any two to sign)
Hans Bretscher
Allschwil
Limited joint signing authority (any two to sign)
Peter Jermann
Aesch BL
Limited joint signing authority (any two to sign)
Stephan Thoma
Basel
Limited joint signing authority (any two to sign)
Jürg Anderegg
Schaffhausen
Member of the board
Without signing authority
Wolfgang Hoffelner
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Dr.Wolfgang Hoffelner
Oberrohrdorf
Member of the board + manager
Joint signing authority (any two to sign)
Robert Ineichen
Luzern
Limited joint signing authority (any two to sign)
Patric Van der Haegen
Münchenstein
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3670 | 31.07.2008 | 151 | 07.08.2008 | 4/4603346 |
| 2 | 5231 | 03.10.2001 | 195 | 09.10.2001 | 7841 |
| 3 | B4701 | 12.09.2001 | B180 | 18.09.2001 | 7252 |
| 4 | 2478 | 18.05.2001 | 100 | 25.05.2001 | 3941 |
| 5 | 4850 | 20.10.2000 | 209 | 26.10.2000 | 7314 |
| 6 | 3923 | 28.08.2000 | 170 | 01.09.2000 | 5979 |
| 7 | 589 | 11.02.1999 | 33 | 17.02.1999 | 1096 |
| 8 | 3255 | 01.09.1998 | 172 | 07.09.1998 | 6171 |
| 9 | 1166 | 17.03.1997 | 60 | 01.04.1997 | 2143 |
| 10 | 3923 | 06.12.1995 | 243 | 14.12.1995 | 6807 |
Entwicklung, Planung, Projektierung, Beschaffung, Erstellung und Betrieb von Plasma-Ultrahochtemperatur-Anlagen für entsorgungstechnische Zwecke sowie Verkauf und Unterhalt solcher Anlagen und Erbringung von Dienstleistungen im Zusammenhang mit deren Betrieb. Die Gesellschaft kann ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten sowie gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.