Ursula Graf
Binningen
Member of the board
Individual signing authority
Niklaus Atz
Basel
Chairperson of the board
Individual signing authority
Liliane Malenchini
Basel
Manager
Joint signing authority (any two to sign)
Fridolin Häner
Aesch
Limited joint signing authority (any two to sign)
Irène Malici
Basel
Limited joint signing authority (any two to sign)
Niklaus Atz
Basel
Chairperson of the board
Individual signing authority
Kuno Reute
Binningen
Vice-chairperson of the board + general manager
Individual signing authority
Helen Atz
Basel
Member of the board
Individual signing authority
Beat Schultheiss
Basel
Member of the board
Joint signing authority (any two to sign)
Walter Atz
Pratteln
Member of the board
Joint signing authority (any two to sign)
Andreas Dürr
Muttenz
Member of the board
Joint signing authority (any two to sign)
Helen Atz
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5336 | 20.09.2007 | 186 | 26.09.2007 | 8/4127908 |
| 2 | 3534 | 13.06.2003 | 116 | 20.06.2003 | 5/1044988 |
| 3 | 3575 | 12.07.2002 | 138 | 19.07.2002 | 8/568616 |
| 4 | 2800 | 05.06.2002 | 111 | 12.06.2002 | 5/507332 |
| 5 | 4370 | 08.08.2001 | 156 | 15.08.2001 | 6253 |
| 6 | 5697 | 13.12.1999 | 247 | 20.12.1999 | 8606 |
| 7 | 6631 | 01.12.1997 | 236 | 08.12.1997 | 8837 |
| 8 | 5980 | 23.10.1997 | 209 | 30.10.1997 | 7900 |
| 9 | 3686 | 06.08.1996 | 158 | 16.08.1996 | 4934 |
| 10 | 2632 | 06.06.1996 | 117 | 19.06.1996 | 3641 |
Betrieb eines Papeteriegeschäftes. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
