Markus Faulstich
Binningen
Limited joint signing authority (any two to sign)
Gilles Martin
Heroldsberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Urs Leu
Oberhofen am Thunersee
Member of the board
Joint signing authority (any two to sign)
Urs Rüegger
Zofingen
Member of the board
Joint signing authority (any two to sign)
Urs Peter Rüegger
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Walter Leupi
Wikon
Member of the board
Joint signing authority (any two to sign)
Rolf Wenger
Sissach
Member of the board
Joint signing authority (any two to sign)
Henning Siemann
Heilbronn(D)
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 | 3757 | 02.09.2003 | 171 | 08.09.2003 | 5/1162024 |
| 2 | 5000 | 27.10.2000 | 214 | 02.11.2000 | 7463 |
| 3 | 2858 | 20.06.2000 | 122 | 26.06.2000 | 4304 |
| 4 | 1487 | 14.04.1997 | 79 | 28.04.1997 | 2831 |
| 5 | 4923 | 16.12.1996 | 1 | 06.01.1997 | 6 |
| 6 | 3241 | 29.11.1994 | 238 | 07.12.1994 | 6679 |
| 7 | (Transfer) | (Transfer) |
Beteiligung an anderen Unternehmungen und Erbringung von Management- und Finanzdienstleistungen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
