Roland Weber
Pratteln
Llc member
Without signing authority
Werner Nurmukhanov
Biel-Benken
Llc member and member of the executive board
Individual signing authority
Pebox AG
Basel
Llc member
Without signing authority
Werner Nurmukhanov
Basel
Llc member and member of the executive board
Individual signing authority
McChinese Gastro AG
Basel
Llc member
Without signing authority
Esref Ergisi
Basel
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4861 | 24.08.2012 | 167 | 29.08.2012 | 6826878 |
| 2 | B2772 | 16.05.2012 | B98 | 22.05.2012 | 6687970 |
| 3 | B6998 | 14.12.2011 | B246 | 19.12.2011 | 6465594 |
| 4 | 4723 | 16.08.2011 | 160 | 19.08.2011 | 6301606 |
| 5 | 32 | 04.01.2010 | 5 | 08.01.2010 | 8/5430390 |
| 6 | 8411 | 29.10.2009 | 214 | 04.11.2009 | 8/5325726 |
| 7 | 6752 | 04.12.2008 | 240 | 10.12.2008 | 7/4774340 |
| 8 | 5876 | 21.09.2006 | 187 | 27.09.2006 | 5/3566954 |
| 9 | 4142 | 16.08.2004 | 161 | 20.08.2004 | 5/2414402 |
| 10 | (Transfer seat) | (Transfer seat) |
Führung eines Architekturbüros, Übernahme und Ausführung von Aufträgen als Generalunternehmerin. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Liegenschaften sowie Immaterialgüterrechte erwerben, verwalten und veräussern.
