Slawomir Haussa
Hannover, DE
Chairperson of the board
Joint signing authority (any two to sign)
Felix Jenni
Pratteln
Member of the board
Individual signing authority
Andrzej Szwec
Zary, PL
Member of the board
Joint signing authority (any two to sign)
Ruth Soffientini
Pratteln
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5357 | 21.11.2013 | 229 | 26.11.2013 | 1201409 |
| 2 | 3758 | 16.08.2013 | 160 | 21.08.2013 | 1037427 |
| 3 | B3926 | 18.08.2011 | B162 | 23.08.2011 | 6305204 |
| 4 | 6613 | 22.10.2009 | 209 | 28.10.2009 | 8/5315276 |
| 5 | 6435 | 12.10.2009 | 201 | 16.10.2009 | 6/5298088 |
| 6 | 2541 | 02.06.2006 | 110 | 09.06.2006 | 4/3408944 |
Handel mit und Verwaltung von Liegenschaften. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.