Charles Schneider
Allschwil
Member of the board
Joint signing authority (any two to sign)
Robert Kübler
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Yves Enderli
Würenlos
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bachmann
Reinach
Member of the board
Joint signing authority (any two to sign)
Hugo Waldner
Basel
Limited joint signing authority (any two to sign)
Charles Widmer
Wermatswil
Managing 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 | 2291 | 07.04.2003 | 71 | 14.04.2003 | 5/949084 |
| 2 | 2944 | 01.07.1999 | 130 | 08.07.1999 | 4650 |
| 3 | 2912 | 30.06.1999 | 129 | 07.07.1999 | 4610 |
| 4 | 315 | 19.01.1999 | 17 | 26.01.1999 | 563 |
| 5 | 4282 | 30.07.1997 | 149 | 07.08.1997 | 5636 |
| 6 | 1057 | 21.02.1997 | 44 | 06.03.1997 | 1531 |
| 7 | 950 | 21.02.1996 | 44 | 04.03.1996 | 1252 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an Unternehmen aller Art, insbesondere an Unternehmen der Kosmetikbranche. Die Gesellschaft verwaltet diese Beteiligungen und kann alle mit dem Zweck zusammenhängenden Tätigkeiten ausüben.
