Peter Arthur Dettwiler
Riehen
Llc member
Joint signing authority (any two to sign)
Francesco Vitello
Münchenstein
Llc member and member of the executive board
Individual signing authority
Ralf Pelkofer
Muttenz
Llc member
Without signing authority
Francesco Vitello
Basel
Llc member
Without signing authority
Konrad Witschi
Basel
Member of the executive board
Individual signing authority
Giuseppe Di Natale
Locarno
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3442 | 18.06.2012 | 119 | 21.06.2012 | 6729566 |
| 2 | B3343 | 31.05.2011 | B108 | 06.06.2011 | 6191580 |
| 3 | 3682 | 12.06.2009 | 115 | 18.06.2009 | 11/5075750 |
| 4 | 4643 | 06.09.2004 | 176 | 10.09.2004 | 6/2443172 |
| 5 | 1455 | 28.02.2003 | 45 | 07.03.2003 | 6/894676 |
| 6 | 662 | 29.01.2003 | 23 | 05.02.2003 | 6/848096 |
| 7 | 6524 | 12.12.2002 | 246 | 19.12.2002 | 7/780512 |
| 8 | 1947 | 11.04.1997 | 79 | 28.04.1997 | 2831 |
| 9 | 738 | 03.02.1997 | 32 | 18.02.1997 | 1097 |
Generalunternehmungen und Baumanagement. Die Gesellschaft kann gleichartige oder verwandte Unternehmungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Immaterialgüterrechte erwerben, nutzen, verwalten und veräussern.
