Kurt Keller
Kleindöttingen
Member of the board
Without signing authority
Rudolf Seidel
Basel
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Michel Budliger
Basel
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Michel Max Budliger
Münchenstein
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 258 | 15.01.2002 | 13 | 21.01.2002 | 5 |
| 2 | 5753 | 13.12.2000 | 247 | 19.12.2000 | 8650 |
| 3 | 284 | 21.01.1999 | 18 | 27.01.1999 | 596 |
| 4 | 3047 | 08.11.1994 | 224 | 17.11.1994 | 6300 |
| 5 | (Transfer) | (Transfer) |
Lieferung von Schiffsausrüstungen und Schiffsproviant. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, verwalten und veräussern und sich an ähnlichen Unternehmen beteiligen.
