Erwin Neumann
Berlin, DE
Member of the board + liquidator
Individual authority to sign as a liquidator
Daniel Thorens
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Neumann
Basel
Member of the board
Individual signing authority
Jürg Omlin
Magden
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1571 | 25.03.2008 | 61 | 31.03.2008 | 7/4405512 |
| 2 | 7392 | 28.12.2007 | 4 | 08.01.2008 | 8/4276256 |
| 3 | 6287 | 09.11.2007 | 222 | 15.11.2007 | 6/4200504 |
| 4 | 25 | 02.01.2007 | 4 | 08.01.2007 | 7/3711374 |
| 5 | 2848 | 08.06.2004 | 112 | 14.06.2004 | 6/2307780 |
| 6 | 5014 | 01.09.2003 | 171 | 08.09.2003 | 5/1161976 |
Betrieb eines Architektur- und Generalplanerbüros. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.