Jolana Ratz
Basel
Member of the board
Without signing authority
Guido Müller
Basel
Liquidator
Individual signing authority
Gerald Ratz
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Peter Baer
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Niklaus Schiess
Riehen
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 | 3114 | 28.06.2012 | 127 | 03.07.2012 | 6747760 |
| 2 | 3415 | 15.07.2011 | 139 | 20.07.2011 | 6263590 |
| 3 | 1697 | 07.04.2011 | 72 | 12.04.2011 | 6117964 |
| 4 | 1540 | 30.03.2011 | 66 | 04.04.2011 | 6105460 |
| 5 | 6515 | 16.12.2008 | 248 | 22.12.2008 | 9/4794798 |
| 6 | 3003 | 25.06.2008 | 125 | 01.07.2008 | 8/4550676 |
| 7 | 85 | 04.01.2008 | 6 | 10.01.2008 | 4/4282442 |
| 8 | 1495 | 08.04.2002 | 70 | 12.04.2002 | 4 |
| 9 | 4181 | 20.08.2001 | 163 | 24.08.2001 | 6517 |
| 10 | 6063 | 28.12.2000 | 3 | 05.01.2001 | 95 |
Erwerb und Verwaltung von Beteiligungen.