Felix Leuppi
Arlesheim
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Jakob Schmutz
Basel
Liquidator
Joint signing authority (any two to sign)
Dr.Peter Gloor
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Adolf Lamprecht
Muttenz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Hänni
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Paul von Gunten
Basel
Member of the board
Without signing authority
Walter Moser
Bern
Member of the board
Without signing authority
Hermann Süess
Effingen
Member of the board
Without signing authority
Hans Wyss
Schleitheim
Member of the board
Without signing authority
Willy Rüthemann
Muttenz
General manager
Joint signing authority (any two to sign)
Martin Frey
Nuglar
Member of the board
Without signing authority
Thomas Lamprecht
Etzgen
Member of the board
Without signing authority
Christoph Rudin
Sissach
Member of the board
Without signing authority
Niklaus E. Schiess
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Widmer
Münchenstein
Member of the board
Without signing authority
Giancarlo Bezzola
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Martin Ditzler
Arisdorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 250 | 14.01.2015 | 11 | 19.01.2015 | 1936783 |
| 2 | 1293 | 18.03.2013 | 56 | 21.03.2013 | 7114790 |
| 3 | 3207 | 03.07.2012 | 130 | 06.07.2012 | 6755804 |
| 4 | 7617 | 15.12.2009 | 247 | 21.12.2009 | 7/5403544 |
| 5 | 5480 | 21.08.2009 | 165 | 27.08.2009 | 6/5217482 |
| 6 | 1046 | 28.02.2007 | 45 | 06.03.2007 | 6/3813494 |
| 7 | 4244 | 18.09.2006 | 184 | 22.09.2006 | 5/3560676 |
| 8 | 3343 | 19.07.2006 | 142 | 25.07.2006 | 4/3480978 |
| 9 | 2323 | 03.06.2002 | 108 | 07.06.2002 | 6 |
| 10 | 3545 | 24.07.2001 | 145 | 30.07.2001 | 5841 |
Bau und Betrieb eines Lagerhauses, Vermietung von Räumlichkeiten in ihrem im Baurecht erstellten Lagerhaus im Zollfreilager Basel-Dreispitz an ihre Aktionäre, Unterstützung der Basler FreilagerAG in ihren Bestrebungen, den internationalen Handel durch Erstellung und Vermietung von Lagerräumen aller Art sowie ihren Lager- und Umschlags-Plätzen zu fördern.
