Pascal Wohlwender
Therwil
Member of the board
Individual signing authority
Johannes Ott
Lörrach, DE
Joint signing authority (any two to sign)
Stefan Liesigk
Grenzach-Wyhlen, DE
Limited joint signing authority (any two to sign)
Othmar Wohlwender
Therwil
Member of the board
Individual signing authority
Konrad Knüsel
Rodersdorf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2986 | 26.05.2025 | 103 | 30.05.2025 | 1006344613 |
| 2 | 464 | 18.01.2024 | 15 | 23.01.2024 | 1005941529 |
| 3 | 4654 | 17.09.2018 | 182 | 20.09.2018 | 1004459463 |
| 4 | 591 | 01.02.2013 | 25 | 06.02.2013 | 7051264 |
| 5 | 3513 | 19.07.2011 | 141 | 22.07.2011 | 6268196 |
| 6 | 1315 | 30.03.2005 | 65 | 05.04.2005 | 5/2777424 |
| 7 | (Transfer seat) | (Transfer seat) |
Import von Fischen, Konserven und verwandten Produkten sowie Übernahme von Vertretungen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
