Peter Kopp
Ramlinsburg
Member
Joint signing authority (any two to sign)
Johann Meier
Münchenstein
Member
Joint signing authority (any two to sign)
Kurt Strecker
Therwil
President
Joint signing authority (any two to sign)
Roland Högger
Jona
Member
Joint signing authority (any two to sign)
Bodo von Düring
Luzern
President
Joint signing authority (any two to sign)
Alfred Weber
Riehen
Delegate
Individual signing authority
Erich Schwyzer
Zollikon
Member
Joint signing authority (any two to sign)
Marisa Weber
Riehen
Member
Joint signing authority (any two to sign)
Roland Klein
Basel
President
Joint signing authority (any two to sign)
Roland Pellet
Frenkendorf
Manager
Joint signing authority (any two to sign)
Kurt Strecker
Bubendorf
President
Joint signing authority (any two to sign)
Ulrich Leuthold
Füllinsdorf
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 593 | 03.06.2005 | 110 | 09.06.2005 | 12/2875158 |
| 2 | 1404 | 09.12.2004 | 244 | 15.12.2004 | 11/2590452 |
| 3 | 1106 | 28.10.2003 | 211 | 03.11.2003 | 9/1240902 |
| 4 | 1316 | 04.11.2002 | 217 | 08.11.2002 | 10/719872 |
| 5 | 1639 | 28.12.2001 | 4 | 08.01.2002 | 12/2410 |
| 6 | 312 | 17.03.2000 | 59 | 23.03.2000 | 1965 |
| 7 | 962 | 08.09.1998 | 177 | 14.09.1998 | 6344 |
| 8 | 614 | 12.06.1998 | 115 | 18.06.1998 | 4156 |
| 9 | 584 | 09.03.1994 | 56 | 21.03.1994 | 1519 |
| 10 | (Transfer) | (Transfer) |
Führung von gastronomischen und ähnlichen Unternehmungen, deren Planung und Erstellung. Die Gesellschaft kann sich an andern Unternehmungen beteiligen, Obligationenanleihen und Darlehen aufnehmen sowie Liegenschaften erwerben und veräussern.
