Urs-Peter Musfeld
Oberwil
Chairperson of the board
Individual signing authority
Stephan Musfeld
Riehen
Member of the board
Individual signing authority
Hans Mühlegg
Basel
Member of the board
Joint signing authority (any two to sign)
Ernst Bitterlin
Therwil
Member of the board
Joint signing authority (any two to sign)
Andreas Grünenfelder
Ettingen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3150 | 29.06.2012 | 128 | 04.07.2012 | 6752120 |
| 2 | 2531 | 28.04.2009 | 84 | 04.05.2009 | 6/5001918 |
| 3 | 3791 | 20.08.2007 | 163 | 24.08.2007 | 4/4078862 |
| 4 | 4220 | 04.10.2005 | 196 | 10.10.2005 | 5/3053580 |
| 5 | 625 | 07.02.2005 | 30 | 11.02.2005 | 4/2698478 |
| 6 | (Transfer seat) | (Transfer seat) |
Übernahme und Durchführung von sanitären Installationen, Heizungsanlagen, Spenglerarbeiten sowie Fabrikation, Verkauf und Service von Boilern. Die Gesellschaft kann auch Grundbesitz erwerben, verwalten und veräussern.