Rémi Linder
Feldbach
Limited joint signing authority (together w/ any one member of the board)
Valérie Barry
Reinach
Limited joint signing authority (together w/ any one member of the board)
Martin Wegmann
Reinach
Chairperson of the board
Joint signing authority (any two to sign)
Karl-Friedrich Stolz
Lörrach, DE
Member of the board
Joint signing authority (any two to sign)
Dominik Tschon
Nuglar-St. Pantaleon
Member of the board + manager
Joint signing authority (any two to sign)
Alfred Uebersax
Wittinsburg
Member of the board + manager
Joint signing authority (any two to sign)
Andreas Süess
Bottmingen
Limited joint signing authority (any two to sign)
Walter Jermann-Strauss
Dittingen
Chairperson of the board
Joint signing authority (any two to sign)
Karl Frech-Mühlhauser
Reinach BL
Managing member of the board
Individual signing authority
Rolf Heinz Geerling-Müller
Therwil
Member of the board
Joint signing authority (any two to sign)
Felix Kössler
Reinach
Limited joint signing authority (any two to sign)
Bruno Frauch
Obergösgen
Member of the board
Joint signing authority (any two to sign)
Rita Hoppe
Aesch BL
Limited joint signing authority (any two to sign)
Andreas Grünenfelder
Ettingen
Limited joint signing authority (together w/ any one member of the board)
Christine Morat
Reinach
Limited joint signing authority (any two to sign)
Dominik Tschon
Nuglar
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1548 | 29.03.2012 | 66 | 03.04.2012 | 6622938 |
| 2 | 543 | 31.01.2011 | 25 | 04.02.2011 | 6/6018268 |
| 3 | 5823 | 15.12.2010 | 248 | 21.12.2010 | 8/5950748 |
| 4 | 2517 | 20.05.2010 | 100 | 27.05.2010 | 6/5649064 |
| 5 | 1342 | 09.03.2010 | 51 | 15.03.2010 | 6/5540766 |
| 6 | 1213 | 02.03.2010 | 46 | 08.03.2010 | 7/5527860 |
| 7 | 6438 | 12.10.2009 | 201 | 16.10.2009 | 6/5298094 |
| 8 | 1545 | 05.03.2009 | 48 | 11.03.2009 | 5/4921016 |
| 9 | 1123 | 12.02.2009 | 33 | 18.02.2009 | 7/4886858 |
| 10 | 4218 | 14.09.2007 | 182 | 20.09.2007 | 4/4118196 |
Lieferung und Installation sowie Unterhalt von Heizungsanlagen. Die Gesellschaft kann sich an Unternehmen gleicher oder verwandter Art beteiligen.
