Kurt Strecker
Bubendorf
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kopp
Ramlinsburg
Member of the board
Joint signing authority (any two to sign)
Ulrich Leuthold
Füllinsdorf
Member of the board
Joint signing authority (any two to sign)
Johann Meier
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Albert Infanger
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Rickhoff
Basel
Member of the board
Joint signing authority (any two to sign)
Alfred Weber
Riehen
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5335 | 20.09.2007 | 186 | 26.09.2007 | 8/4127906 |
| 2 | 7275 | 19.12.2003 | 249 | 29.12.2003 | 7/2051090 |
| 3 | 5785 | 05.11.2002 | 219 | 12.11.2002 | 5/724114 |
| 4 | 6022 | 26.11.1996 | 240 | 10.12.1996 | 7640 |
| 5 | 330 | 20.01.1993 | 22 | 02.02.1993 | 527 |
| 6 | (Transfer) | (Transfer) |
Erbringung von Treuhanddienstleistungen, insbesondere EDV-mässige Führung von Lohn- und Finanzbuchhaltungen für gastgewerbliche Betriebe. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
