Claudia Veitz
Baden
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Ernst
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Schüpbach
Muri bei Bern
Managing member of the board
Joint signing authority (any two to sign)
Viktor Bernhardt
Basel
Member of the board
Joint signing authority (any two to sign)
Patrick Dreyfus
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Manuel Levy
Basel
Member of the board
Joint signing authority (any two to sign)
Sandra Stauffer
Seuzach
General manager partner
Individual signing authority individual signing authority
Sandra Stauffer
Wollerau
Member of the board
Individual signing authority
Albert Baehny
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Bantli
Bad Zurzach
Member of the board
Joint signing authority (any two to sign)
René Plüss
Rodersdorf
Member of the board
Joint signing authority (any two to sign)
Christoph Platzer
Allschwil
Member of the board
Joint signing authority (any two to sign)
Claudia Bugmann
Baden
Authorized signatory
Limited joint signing authority (any two to sign)
Nadia Eberle
Reinach
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14046 | 13.07.2021 | 136 | 16.07.2021 | 1005251147 |
| 2 | 16455 | 18.11.2020 | 228 | 23.11.2020 | 1005029048 |
| 3 | 14393 | 13.10.2020 | 202 | 16.10.2020 | 1005001610 |
| 4 | 6853 | 22.05.2020 | 101 | 27.05.2020 | 1004897667 |
| 5 | 9082 | 27.06.2019 | 125 | 02.07.2019 | 1004664942 |
| 6 | 11768 | 14.08.2018 | 158 | 17.08.2018 | 4421105 |
| 7 | 8208 | 24.06.2016 | 124 | 29.06.2016 | 2919743 |
| 8 | 7717 | 11.06.2014 | 113 | 16.06.2014 | 1554433 |
| 9 | 9995 | 31.07.2012 | 150 | 06.08.2012 | 6799068 |
Handel und Vertrieb von LED Produkten und deren Zubehör, Beratung Lichtdesign und Lichtkonzepte; vollständige Zweckumschreibung gemäss Statuten