Krijn Rietveld
Biel-Benken
Chairperson of the board
Joint signing authority (any two to sign)
Gerardus Mooren
Riehen
Member of the board
Joint signing authority (any two to sign)
Dieter Füglistaller
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Caspar Stürm
Muttenz
Managing member of the board
Joint signing authority (any two to sign)
Maria Nidecker
Basel
Member of the board
Joint signing authority (any two to sign)
Felix H. Thomann
Basel
Member of the board
Joint signing authority (any two to sign)
Johann Jakob La Roche
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Benno Bucher
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Benno Bucher
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Fäs
Kölliken
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 | 7153 | 18.12.2007 | 249 | 27.12.2007 | 9/4262542 |
| 2 | 4798 | 29.08.2007 | 170 | 04.09.2007 | 6/4094246 |
| 3 | 4775 | 03.08.2006 | 152 | 09.08.2006 | 5/3499982 |
| 4 | 32 | 02.01.2006 | 4 | 06.01.2006 | 7/3181010 |
| 5 | 5031 | 18.08.2005 | 163 | 24.08.2005 | 4/2986254 |
| 6 | 5207 | 07.10.2002 | 198 | 14.10.2002 | 5/682894 |
| 7 | 5722 | 10.10.1997 | 200 | 17.10.1997 | 7587 |
| 8 | 531 | 24.01.1997 | 27 | 11.02.1997 | 912 |
| 9 | 4890 | 06.10.1994 | 203 | 19.10.1994 | 5747 |
| 10 | (Transfer) | (Transfer) |
Beteiligung an Unternehmen aller Art, insbesondere auf den Gebieten Chemie, Pharmazie, Diagnostik und Kosmetik. Die Gesellschaft kann Liegenschaften und Immobiliengesellschaften erwerben, verwalten und veräussern sowie Immaterialgüterrechte aller Art erwerben, verwerten und veräussern.
