Frank Rauber
Basel
Liquidator
Individual signing authority
Thorsten Brandt
Hamburg
Chairperson of the board
Individual signing authority
Susanne Jeker
Zug
Member of the board
Joint signing authority (any two to sign)
Marc Gilgen
Basel
Member of the board
Joint signing authority (any two to sign)
Dietmar Gronemann
Elmshorn
Chairperson 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 | 3682 | 13.03.2013 | 53 | 18.03.2013 | 7108168 |
| 2 | 835 | 19.01.2010 | 16 | 25.01.2010 | 29/5456910 |
| 3 | 10649 | 05.08.2008 | 153 | 11.08.2008 | 18/4607912 |
| 4 | 6364 | 19.05.2008 | 98 | 23.05.2008 | 20/4487764 |
| 5 | 4928 | 10.05.2005 | 93 | 17.05.2005 | 18/2838268 |
| 6 | 1267 | 01.02.2005 | 26 | 07.02.2005 | 20/2688272 |
| 7 | 12432 | 19.12.2003 | 249 | 29.12.2003 | 24/2050042 |
Handel mit petrochemischen Produkten; kann Liegenschaften und Immaterialgüterrechte aller Art erwerben, verwalten und veräussern sowie Darlehen gewähren und Finanzierungen vermitteln
