Andreas Zivy
Binningen
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Nicole Miescher
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Alois Koch
Biel-Benken
Member of the board
Limited signing authority (individual)
Felix Zivy
Basel
Chairperson of the board + managing member of the board
Individual signing authority
Karl Waffenschmidt
Basel
Limited signing authority (individual)
Manuela Bobirnac
Basel
Limited joint signing authority (any two to sign)
Manuela Bobirnac
Riehen
Limited joint signing authority (any two to sign)
Cedomil Lajtman
Binningen
Limited joint signing authority (any two to sign)
Otto Rüdin
Ettingen
Limited joint signing authority (any two to sign)
Jan Kadanik
Allschwil
Manager
Joint signing authority (any two to sign)
François Schaller
Rixheim
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4321 | 14.09.2011 | 181 | 19.09.2011 | 6340830 |
| 2 | 3769 | 30.07.2010 | 150 | 05.08.2010 | 5/5758788 |
| 3 | 2119 | 27.04.2010 | 84 | 03.05.2010 | 7/5614454 |
| 4 | 5438 | 29.10.2008 | 214 | 04.11.2008 | 6/4718198 |
| 5 | 3826 | 07.09.2005 | 177 | 13.09.2005 | 5/3015622 |
| 6 | 3029 | 13.07.2005 | 138 | 19.07.2005 | 5/2939264 |
| 7 | 2669 | 27.06.2005 | 126 | 01.07.2005 | 7/2911722 |
| 8 | 2795 | 26.06.2003 | 124 | 02.07.2003 | 6 |
| 9 | 3543 | 02.08.2000 | 153 | 09.08.2000 | 5422 |
| 10 | 1862 | 26.05.1999 | 103 | 01.06.1999 | 3640 |
Erbringung von Dienstleistungen aller Art, insbesondere von Serviceleistungen für Tochtergesellschaften der Ameropa HoldingAG, Binningen, wie z.B. Verwaltung von Lohnbuchhaltungen und dergleichen.
