Per Bertland
Malmö, SE
Chairperson of the board
Joint signing authority (any two to sign)
Enrique Gibelli
Croissy-sur-Seine, FR
Member of the board
Joint signing authority (any two to sign)
Simon Karlin
Staffanstorp, SE
Member of the board
Joint signing authority (any two to sign)
Joen Magnusson
Malmö, SE
Member of the board
Joint signing authority (any two to sign)
Peter Gubser
Liestal
Member of the board + manager
Individual signing authority
Yves Sterckx
Basel
Joint signing authority (any two to sign)
Werner Bippus
AeschBL
Chairperson of the board + manager
Individual signing authority
Françoise Gonguet
Paris
Vice-chairperson of the board
Individual signing authority
Jürg Boss
Solothurn
Member of the board
Joint signing authority (any two to sign)
Edda Bippus-Salviti
Aesch BL
Limited signing authority (individual)
Max Eugster
Ettingen
Limited joint signing authority (any two to sign)
Kurt Haefelin
Arisdorf
Limited joint signing authority (any two to sign)
Ernst Rüegg
Arlesheim
Limited joint signing authority (any two to sign)
Remo Lardelli
Sissach
Managing member of the board
Joint signing authority (any two to sign)
Jean-Pierre Quinio
Ville d'Avray
Member of the board
Individual signing authority
Christian Beer
Boniswil
Member of the board
Joint signing authority (any two to sign)
Daniel Sigrist
Buschwiller
Limited joint signing authority (any two to sign)
Claude Blanc
St.Didier de Formans(F)
Member of the board
Individual signing authority
Andreas von Planta
Cologny
Member of the board
Joint signing authority (any two to sign)
Giuseppe Perrone
Muttenz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3025 | 27.06.2013 | 125 | 02.07.2013 | 952875 |
| 2 | 1305 | 19.03.2013 | 57 | 22.03.2013 | 7116214 |
| 3 | 4047 | 29.08.2012 | 170 | 03.09.2012 | 6832404 |
| 4 | 4258 | 09.09.2011 | 178 | 14.09.2011 | 6333870 |
| 5 | 4325 | 09.09.2010 | 179 | 15.09.2010 | 6/5813368 |
| 6 | 1481 | 17.03.2010 | 57 | 23.03.2010 | 6/5554412 |
| 7 | 7132 | 23.11.2009 | 231 | 27.11.2009 | 6/5363838 |
| 8 | 1363 | 24.02.2009 | 41 | 02.03.2009 | 6/4904342 |
| 9 | 716 | 29.01.2009 | 23 | 04.02.2009 | 6/4862170 |
| 10 | 544 | 22.01.2009 | 18 | 28.01.2009 | 5/4848472 |
Handel mit und Herstellung von technischen Komponenten und Anlagen, insbesondere im Umfeld der Kältetechnik. Die Gesellschaft kann alle Transaktionen des Mobilien- und Immobilienverkehrs vornehmen sowie sich an anderen Unternehmen beteiligen.
