Gerlinde Hess
Wittnau, DE
Llc member and member of the executive board
Without signing authority
Heinrich Röthlisberger
Basel
Member of the executive board + liquidator
Individual authority to sign as a liquidator
Klaus Hess
Freiburg im Breisgau
Llc member and member of the executive board
Individual signing authority
Theodor Moll
Oberwil BL
Member of the executive board
Individual signing authority
Heinrich Röthlisberger
Basel
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 891 | 13.02.2004 | 35 | 20.02.2004 | 7/2132242 |
| 2 | 417 | 22.01.2004 | 22 | 03.02.2004 | 6/2100668 |
| 3 | 7520 | 31.12.2003 | 5 | 09.01.2004 | 7/2062958 |
| 4 | 4022 | 06.08.2002 | 154 | 13.08.2002 | 4/598862 |
| 5 | 214 | 10.01.2002 | 11 | 17.01.2002 | 6/299326 |
| 6 | 5509 | 15.11.2000 | 228 | 22.11.2000 | 7933 |
| 7 | 4952 | 10.10.1996 | 206 | 23.10.1996 | 6462 |
| 8 | 1227 | 08.03.1994 | 56 | 21.03.1994 | 1520 |
| 9 | (Transfer) | (Transfer) |
Handel mit Textilien aller Art. Die Gesellschaft kann Geschäfte aller Art mit Mobilien und Immobilien durchführen und sich an ähnlichen Unternehmungen beteiligen.
