Andreas Herzog
Bättwil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Hanspeter Herzog
Bättwil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Michel Kämpf
Giebenach
Llc member and member of the executive board
Individual signing authority
Bruno Longhi
Frenkendorf
Llc member and member of the executive board
Individual signing authority
Michel Kämpf
Binningen
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1254 | 20.02.2003 | 39 | 27.02.2003 | 6/882232 |
| 2 | B5913 | 12.11.2002 | B224 | 19.11.2002 | 5/734146 |
| 3 | 3230 | 08.06.2001 | 114 | 15.06.2001 | 4507 |
| 4 | 5484 | 14.11.2000 | 227 | 21.11.2000 | 7900 |
| 5 | 175 | 10.01.2000 | 12 | 18.01.2000 | 362 |
| 6 | 4218 | 10.09.1999 | 181 | 17.09.1999 | 6391 |
| 7 | 5244 | 15.09.1997 | 181 | 22.09.1997 | 6949 |
Betrieb eines Reisebüros und alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und sich an anderen Gesellschaften beteiligen.