Claudio Mennillo
Basel
Manager
Individual signing authority
Frank Lindenmann
Therwil
Member of the board
Joint signing authority (any two to sign)
Daniel Zuber
Basel
Member of the board
Joint signing authority (any two to sign)
Irene Krnjaic
Basel
Member of the board
Joint signing authority (any two to sign)
Gregor Battistini
Grengiols
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 302 | 14.01.2003 | 12 | 21.01.2003 | 6/821826 |
| 2 | 7077 | 18.12.2001 | 250 | 27.12.2001 | 10212 |
| 3 | 6258 | 05.11.2001 | 219 | 12.11.2001 | 8866 |
| 4 | 4868 | 03.09.2001 | 174 | 10.09.2001 | 7038 |
| 5 | 4953 | 16.10.2000 | 206 | 23.10.2000 | 7223 |
| 6 | 4681 | 29.09.2000 | 195 | 06.10.2000 | 6833 |
| 7 | 4628 | 27.09.2000 | 193 | 04.10.2000 | 6770 |
| 8 | 3555 | 24.07.2000 | 147 | 31.07.2000 | 5220 |
| 9 | 6232 | 07.11.1997 | 220 | 14.11.1997 | 8289 |
| 10 | 2364 | 29.05.1995 | 111 | 12.06.1995 | 3261 |
Finanzierung von juristischen und natürlichen Personen sowie Erwerb, Verwaltung und Vermittlung von Beteiligungen an Unternehmen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
