Peter Riechsteiner
Riehen
General manager
Joint signing authority (any two to sign)
Thomas Sutter
Oberwil
Deputy manager
Joint signing authority (any two to sign)
Rainer Senn
Zug
Liquidator
Individual signing authority
Peter Glaser
Flüh
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Beurret
Binningen
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 | 257 | 15.01.2002 | 13 | 21.01.2002 | 5 |
| 2 | 852 | 08.02.2001 | 31 | 14.02.2001 | 1122 |
| 3 | 411 | 29.01.1998 | 23 | 04.02.1998 | 844 |
| 4 | 365 | 23.01.1996 | 21 | 31.01.1996 | 614 |
| 5 | 3228 | 19.11.1993 | 235 | 02.12.1993 | 6358 |
| 6 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Immobilien im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
