René Hanselmann
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Bernard Frey
Füllinsdorf
Chairperson of the board
Joint signing authority (any two to sign)
Dominik Huber
Basel
Member of the board
Joint signing authority (any two to sign)
Pascal Rueff
Reinach
Member of the board
Individual signing authority
Dieter Kraus
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1252 | 15.02.2006 | 36 | 21.02.2006 | 5/3252982 |
| 2 | B6471 | 08.11.2005 | B221 | 14.11.2005 | 5/3102050 |
| 3 | B4010 | 24.06.2005 | B125 | 30.06.2005 | 6/2908414 |
| 4 | 3513 | 02.06.2005 | 109 | 08.06.2005 | 5/2871744 |
| 5 | 7083 | 27.12.2004 | 256 | 31.12.2004 | 6/2620218 |
| 6 | 2299 | 05.05.2004 | 91 | 12.05.2004 | 5/2257242 |
| 7 | 430 | 23.01.2004 | 20 | 30.01.2004 | 5/2096498 |
| 8 | 7509 | 31.12.2003 | 5 | 09.01.2004 | 6/2062882 |
| 9 | 5133 | 05.09.2003 | 175 | 12.09.2003 | 5/1169212 |
| 10 | 934 | 10.02.2003 | 31 | 17.02.2003 | 6/865092 |
Ausführung von Arbeiten im Hoch- und Tiefbau. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und verwandte Geschäftszweige angliedern.