Heinrich Heusser
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Moerlen
Binningen
Member of the board
Joint signing authority (any two to sign)
Paul de Moor
Prospect, AU
Member of the board
Joint signing authority (any two to sign)
Heinrich Röthlisberger
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Dietrich Stauffacher
Môtier (Vully)
Managing member of the board
Joint signing authority (any two to sign)
Dr. Settelen
Basel
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 | 4678 | 28.07.2005 | 149 | 04.08.2005 | 5/2961630 |
| 2 | 4510 | 19.07.2005 | 142 | 25.07.2005 | 6/2948870 |
| 3 | 5878 | 04.11.2004 | 219 | 10.11.2004 | 4/2537130 |
| 4 | 6879 | 07.12.2001 | 243 | 14.12.2001 | 9846 |
| 5 | 4765 | 04.10.2000 | 198 | 11.10.2000 | 6947 |
| 6 | 4111 | 06.09.1999 | 177 | 13.09.1999 | 6273 |
| 7 | 5179 | 11.09.1997 | 179 | 18.09.1997 | 6879 |
| 8 | 5881 | 19.11.1996 | 235 | 03.12.1996 | 7463 |
| 9 | 4774 | 01.10.1996 | 199 | 14.10.1996 | 6241 |
| 10 | 5511 | 31.12.1992 | 11 | 18.01.1993 | 247 |
Erwerb, Verwaltung und Veräusserung von Vermögenswerten und Beteiligungen an Unternehmen jeder Art, ferner Kauf, Verkauf und Betrieb von Binnenschiffen. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
