Christoph Gloor
Riehen
Member of the board + liquidator
Individual authority to sign as a liquidator
Dr. Schultheiss
Basel
Chairperson of the board
Individual signing authority
Dietrich Gloor
Riehen
Managing member of the board
Individual signing authority
Rolf Spyra
Basel
Manager
Individual signing authority
Akira Fukuda
Tokio
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5190 | 09.09.2003 | 177 | 16.09.2003 | 5/1172562 |
| 2 | 6444 | 15.11.2001 | 227 | 22.11.2001 | 9194 |
| 3 | 4499 | 16.08.2001 | 162 | 23.08.2001 | 6485 |
| 4 | 4065 | 23.07.2001 | 145 | 30.07.2001 | 5841 |
| 5 | 3317 | 11.07.2000 | 138 | 18.07.2000 | 4900 |
| 6 | 2753 | 22.06.1999 | 123 | 29.06.1999 | 4350 |
| 7 | 2916 | 24.06.1996 | 130 | 08.07.1996 | 4072 |
| 8 | 2243 | 29.04.1994 | 90 | 10.05.1994 | 2595 |
| 9 | (Transfer) | (Transfer) |
Beteiligung an Unternehmungen sowie Vermögensverwaltung.