Martin Wagner
Rünenberg
Liquidator
Individual signing authority
Fredy Haas
Basel
Manager
Joint signing authority (any two to sign)
Dr. Hermann Bucher
Therwil
Manager
Joint signing authority (any two to sign)
Christian Vollmer
St. Antoni
Chairperson of the board
Joint signing authority (any two to sign)
Gilbert Vollmer
Hergiswil NW
Member 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 | 2596 | 19.04.2005 | 79 | 25.04.2005 | 5/2806296 |
| 2 | 2643 | 26.05.2004 | 105 | 03.06.2004 | 6/2290262 |
| 3 | (Transfer seat) | (Transfer seat) |
Handel und Vermietung von Videokassetten und andern Bild- und Tonträgern sowie die damit verbundene Errichtung und Führung von Videotheken. Die Gesellschaft kann sich an Unternehmen beteiligen.
