Franz Schäuble
Weil am Rhein, DE
Chairperson of the board
Individual signing authority
Hans Humbel
Basel
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Monika Vogt
Basel
Member of the board
Joint signing authority (together w/ the chairperson of the board)
Peter Aegerter
Basel
Chairperson of the board
Individual signing authority
Marlies Aegerter
Basel
Member of the board
Individual signing authority
Franz Schäuble
Weil am Rhein (D)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4885 | 28.08.2018 | 168 | 31.08.2018 | 4446121 |
| 2 | B2706 | 15.05.2018 | B95 | 18.05.2018 | 4237191 |
| 3 | B876 | 07.02.2018 | B29 | 12.02.2018 | 4050063 |
| 4 | 5848 | 20.09.2012 | 186 | 25.09.2012 | 6862450 |
| 5 | 6139 | 02.11.2007 | 218 | 09.11.2007 | 6/4192032 |
| 6 | 1220 | 11.03.1998 | 53 | 18.03.1998 | 1879 |
| 7 | 2067 | 21.04.1994 | 85 | 03.05.1994 | 2417 |
| 8 | (Transfer) | (Transfer) |
Vertrieb eines vollständigen Sortiments von Baubedarfs-Produkten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.