Ron Aufseesser
Genf
Liquidator
Joint signing authority (any two to sign)
Gotthard Hegi
Eysins
Liquidator
Joint signing authority (any two to sign)
Marcus Diener
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Irène Liatowitsch
Basel
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Irène Diener
Basel
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Roger Diener
Basel
Chairperson of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 821 | 11.02.2004 | 33 | 18.02.2004 | 5/2128348 |
| 2 | 3079 | 19.05.2003 | 99 | 26.05.2003 | 5/1005468 |
| 3 | 5717 | 08.10.2001 | 199 | 15.10.2001 | 8017 |
| 4 | 3550 | 03.07.1997 | 133 | 15.07.1997 | 4993 |
| 5 | 1879 | 09.04.1997 | 77 | 24.04.1997 | 2751 |
| 6 | 4113 | 30.09.1992 | 199 | 14.10.1992 | 4794 |
| 7 | (Transfer) | (Transfer) |
Erwerb, Verwaltung, Projektierung, Überbauung und Verwertung von Immobilien und Tätigung aller damit im Zusammenhang stehenden Geschäfte. Beteiligung an Gesellschaften mit gleichem oder ähnlichem Zwecke.
