Dr. Marti
Basel
Llc member + liquidator
Individual signing authority
Armin Stieger
Basel
Llc member + liquidator
Individual signing authority
Heidi Schmid
Llc member
Without signing authority
Dr. Marti
Basel
Llc member and member of the executive board
Individual signing authority
Max Schmid
Basel
Llc member and member of the executive board
Individual signing authority
Armin Stieger
Basel
Llc member and member of the executive board
Individual signing authority
Karlheinz Ritter
Vaduz
Member of the executive board
Individual signing authority
Max Schmid
Basel
Llc member and 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 | 8820 | 18.11.2009 | 228 | 24.11.2009 | 7/5357770 |
| 2 | 6353 | 02.11.2005 | 217 | 08.11.2005 | 5/3093038 |
| 3 | 1869 | 28.03.2001 | 66 | 04.04.2001 | 2507 |
| 4 | 4627 | 24.09.1996 | 194 | 07.10.1996 | 6082 |
| 5 | (Transfer seat) | (Transfer seat) |
Bau wertvoller Hauskamine sowie deren Erhaltung mitsamt der respektiven Häuser und deren Umschwung. Die Gesellschaft kann Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.
