Andreas Weissenbacher
Hintersee, AT
Chairperson of the board
Joint signing authority (any two to sign)
Anton Gnos
Pratteln
Member of the board
Joint signing authority (any two to sign)
Enrico Ravasio
Deitingen
Member of the board
Joint signing authority (any two to sign)
René Korner
Laufen
Member of the board
Individual signing authority
Marc Bernheim
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1732 | 10.04.2008 | 73 | 16.04.2008 | 5/4432728 |
| 2 | 868 | 14.02.2006 | 35 | 20.02.2006 | 4/3250648 |
| 3 | 5122 | 05.12.2005 | 240 | 09.12.2005 | 4/3141326 |
| 4 | 412 | 25.01.2005 | 21 | 31.01.2005 | 6/2678718 |
| 5 | 5090 | 03.12.2002 | 238 | 09.12.2002 | 4 |
| 6 | 1015 | 06.03.2002 | 49 | 12.03.2002 | 5 |
Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum und Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.