Sebastian Burckhardt
Riehen
Liquidator
Individual signing authority
Peter Gloor
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Josef Frei
Oberehrendingen
Member of the board
Joint signing authority (any two to sign)
Claude Barbey
Genf
Member of the board
Without signing authority
Dieter Beer
King City (Ontario/CDN)
Member of the board
Without signing authority
Karl-Heinz Pitz
Sprockhövel
Member of the board
Without signing authority
Rolf Spyra
Basel
Member of the board
Without signing authority
Achim Stürznickel
Kaarst
Member of the board
Without signing authority
Dieter Beer
Schomberg
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Kompe
Dortmund
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 | 1912 | 06.03.2000 | 50 | 10.03.2000 | 1649 |
| 2 | 7821 | 20.10.1999 | 208 | 26.10.1999 | 7309 |
| 3 | 7440 | 01.10.1998 | 194 | 07.10.1998 | 6888 |
| 4 | 1130 | 19.02.1997 | 37 | 25.02.1997 | 1265 |
| 5 | 6918 | 12.10.1995 | 202 | 18.10.1995 | 5734 |
| 6 | 5994 | 06.09.1995 | 176 | 12.09.1995 | 5076 |
| 7 | 6803 | 17.10.1994 | 206 | 24.10.1994 | 5825 |
| 8 | 3305 | 09.07.1991 | 140 | 23.07.1991 | 3200 |
| 9 | (Transfer) | (Transfer) |
Kontrolle und Entwicklung der Technologie von Müllaufbereitungsanlagen und Endprodukten sowie Verkauf der Grundlagentechnik für Müllaufbereitungsanlagen und des Know-Hows für diese Endprodukte an Lizenznehmer. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
