Jurgen Bresser
Hasselt, BE
Chairperson of the board + manager
Individual signing authority
Dominic de Vries
Bottmingen
General manager
Joint signing authority (any two to sign)
Sabine de Vries
Bottmingen
General manager
Joint signing authority (any two to sign)
Joop de Vries
Arlesheim
Chairperson of the board + manager
Individual signing authority
Heinz Blattmann
Riehen
Member of the board + deputy manager
Joint signing authority (any two to sign)
Mario Tiboni
Rüschlikon
Manager
Individual signing authority, restricted to the branch office
Joop de Vries
Bottmingen
Chairperson of the board + manager
Individual signing authority
Michel Grasso
Basel
Limited joint signing authority (any two to sign)
Philip D' Hooge
Imde (B)
Vice-chairperson of the board + deputy manager
Joint signing authority (any two to sign)
Philip D' Hooge
Meise (BE)
Vice-chairperson of the board + deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24097 | 29.08.2005 | 170 | 02.09.2005 | 20/3001112 |
| 2 | 35661 | 14.12.2004 | 247 | 20.12.2004 | 25/2599278 |
| 3 | 11244 | 22.04.2004 | 81 | 28.04.2004 | 20/2236006 |
| 4 | 21364 | 25.07.2003 | 145 | 31.07.2003 | 19/1109906 |
| 5 | 6779 | 10.03.2003 | 50 | 14.03.2003 | 19/903936 |
| 6 | 8842 | 02.04.2001 | 68 | 06.04.2001 | 2587 |
| 7 | 28586 | 22.12.1999 | 253 | 28.12.1999 | 8797 |
| 8 | 10840 | 19.05.1999 | 99 | 26.05.1999 | 3474 |
| 9 | 6943 | 26.03.1997 | 62 | 03.04.1997 | 2204 |
| 10 | 10339 | 10.06.1993 | 121 | 25.06.1993 | 3303 |