Alain Wyss
Münchenstein
Llc member and member of the executive board + liquidator
Individual signing authority
Fermin Tajes
Basel
Llc member and member of the executive board
Individual signing authority
Marcos Tajes
Basel
Llc member
Without signing authority
Fermin Tajes
Füllinsdorf
Llc member and member of the executive board
Individual signing authority
Günter Wiggli
Füllinsdorf
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6233 | 28.10.2019 | 211 | 31.10.2019 | 1004749216 |
| 2 | 1948 | 03.04.2017 | 68 | 06.04.2017 | 3450189 |
| 3 | 7246 | 27.12.2016 | 254 | 30.12.2016 | 3256883 |
| 4 | 7215 | 18.11.2010 | 229 | 24.11.2010 | 6/5907684 |
| 5 | 5798 | 15.09.2010 | 183 | 21.09.2010 | 7/5820610 |
| 6 | 4522 | 13.07.2010 | 137 | 19.07.2010 | 7/5732332 |
| 7 | 2255 | 30.03.2010 | 66 | 07.04.2010 | 8/5574262 |
| 8 | 5632 | 10.10.2008 | 201 | 16.10.2008 | 6/4694148 |
| 9 | 6501 | 24.10.2006 | 210 | 30.10.2006 | 6/3613430 |
| 10 | 5589 | 19.09.2005 | 185 | 23.09.2005 | 5/3031134 |
Betrieb eines Baugeschäfts. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten.