Bruno Slongo
Wollerau
Member of the board + liquidator
Individual signing authority
Kurt Schryber
Steinhausen
Member of the board
Individual signing authority
Bruno Slongo
Baar
Member of the board
Individual signing authority
Peter Koch
Basel
Member of the board
Joint signing authority (any two to sign)
Rolf Münger
Zürich
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 | 6367 | 13.11.2013 | 223 | 18.11.2013 | 1185755 |
| 2 | 8520 | 27.12.2012 | 1 | 03.01.2013 | 7000204 |
| 3 | 3643 | 27.06.2012 | 126 | 02.07.2012 | 6744952 |
| 4 | 8911 | 23.11.2009 | 231 | 27.11.2009 | 7/5363706 |
| 5 | 2588 | 05.05.2009 | 89 | 11.05.2009 | 8/5011330 |
| 6 | 4803 | 29.08.2007 | 170 | 04.09.2007 | 6/4094388 |
| 7 | 7563 | 14.12.2006 | 247 | 20.12.2006 | 7/3689426 |
| 8 | (Transfer seat) | (Transfer seat) |
Entwicklung von Grossprojekten im Bereich Immobilien auf eigene und fremde Rechnung in der Regio Basiliensis. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
