Peter Fritz Hünenberger
Basel
Member of the board
Individual signing authority
Joseph Hirs
Hombrechtikon
Chairperson of the board
Individual signing authority
Alice Hirs
Hombrechtikon
Member of the board
Individual signing authority
René Weibel
Basel
Chairperson of the board
Individual signing authority
Peter Hünenberger
Basel
Member of the board
Individual signing authority
Wolfgang Trede
Weil am Rhein
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 | 7786 | 21.12.2006 | 252 | 29.12.2006 | 9/3703432 |
| 2 | B6406 | 04.11.2005 | B219 | 10.11.2005 | 6/3096488 |
| 3 | 6216 | 25.10.2005 | 211 | 31.10.2005 | 6/3081732 |
| 4 | 4842 | 08.08.2005 | 155 | 12.08.2005 | 4/2972758 |
| 5 | 521 | 23.01.2003 | 19 | 30.01.2003 | 4/838802 |
| 6 | 178 | 09.01.2003 | 9 | 16.01.2003 | 5/815476 |
| 7 | 5941 | 13.11.2002 | 225 | 20.11.2002 | 5/736056 |
| 8 | 4965 | 25.09.2002 | 190 | 02.10.2002 | 4/667766 |
| 9 | 456 | 22.01.2002 | 19 | 29.01.2002 | 5/316104 |
| 10 | 4361 | 12.09.2000 | 182 | 19.09.2000 | 6405 |
Herstellung und Vertrieb jeder Art von Apparaten. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.
