Jean-Pierre Moerlen
Giswil
Member of the board
Individual signing authority
Hanspeter Zweifel
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Müller
Basel
Managing member of the board
Individual signing authority
Dirk Adrianus In't Veldt
Lüterkofen
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 | 3919 | 07.07.2017 | 133 | 12.07.2017 | 3640185 |
| 2 | 1131 | 21.02.2017 | 39 | 24.02.2017 | 3369137 |
| 3 | 5713 | 11.10.2013 | 200 | 16.10.2013 | 1130809 |
| 4 | 615 | 23.01.2006 | 19 | 27.01.2006 | 7/3216166 |
| 5 | 1590 | 09.03.2005 | 52 | 15.03.2005 | 5/2746728 |
| 6 | 4884 | 23.11.1992 | 237 | 07.12.1992 | 5693 |
| 7 | (Transfer) | (Transfer) |
Planung, Bau, Verwaltung von und Handel mit Immobilien. Die Gesellschaft kann auch Sachwertanlagen in Kunstobjekten tätigen und sich an anderen Unternehmen beteiligen.