Michael Spitzer
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Abraham Gesundheit
Basel
Vice-chairperson of the board
Individual signing authority
Walter Hauser
Dornach
Member of the board + general manager
Joint signing authority (any two to sign)
Masche Spitzer
Basel
Member of the board
Individual signing authority
Klaus Hunziker
Hochwald
Member of the board
Joint signing authority (any two to sign)
Samuel Jourdan
Binningen
Limited joint signing authority (any two to sign)
Thomas Tschäni
Reinach
Limited joint signing authority (any two to sign)
Abraham Gesundheit
Jerusalem
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 65 | 04.01.2010 | 5 | 08.01.2010 | 7/5431842 |
| 2 | 6682 | 22.12.2008 | 252 | 30.12.2008 | 11/4807112 |
| 3 | 257 | 11.01.2008 | 11 | 17.01.2008 | 5/4293224 |
| 4 | 2785 | 21.06.2007 | 122 | 27.06.2007 | 5/3995102 |
| 5 | 2078 | 26.08.1994 | 171 | 05.09.1994 | 4933 |
| 6 | (Transfer) | (Transfer) |
Handel mit sowie Fabrikation von elektronischen Apparaten, insbesondere von solchen zur Aufnahme und Wiedergabe von Bild und Ton.
