Rainer Lange
Weil am Rhein
Chairperson of the board
Individual signing authority
Kurt Häring
Birmensdorf
Member of the board
Individual signing authority
Felix Hunkler
Lörrach (D)
Member of the board
Individual signing authority
Hans Jörg Hunziker
Rothrist
Member of the board
Individual signing authority
Monika Hunziker
Rothrist
Member of the board
Individual signing authority
Frank Krattiger
Niederdorf
Member of the board
Individual signing authority
André Meistertzheim
St. Louis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6200 | 28.10.2003 | 212 | 04.11.2003 | 9/1243682 |
| 2 | 3027 | 15.05.2003 | 97 | 22.05.2003 | 5/1001234 |
| 3 | 2281 | 07.04.2003 | 71 | 14.04.2003 | 5/949064 |
| 4 | 6313 | 03.12.2002 | 239 | 10.12.2002 | 6/764584 |
| 5 | 3968 | 02.08.2002 | 152 | 09.08.2002 | 5/595776 |
| 6 | 3579 | 12.07.2002 | 138 | 19.07.2002 | 9/569276 |
| 7 | 2057 | 19.04.2002 | 80 | 26.04.2002 | 5/445174 |
| 8 | 2196 | 17.04.2001 | 78 | 24.04.2001 | 3014 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen. Die Gesellschaft kann Immobilien erwerben, halten und veräussern sowie Garantien zu Gunsten von verbundenen Gesellschaften abgeben.
