Marc Theurillat
Basel
Chairperson of the board
Individual signing authority
Christiaan Spek
Allschwil
Managing member of the board
Individual signing authority
Hellmut Seitzl
Weil am Rhein, DE
Manager
Joint signing authority (any two to sign)
Walter Bayer
Basel
Limited joint signing authority (any two to sign)
Richard Willi
Pratteln
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5901 | 15.10.2001 | 204 | 22.10.2001 | 8237 |
| 2 | 7170 | 29.12.1997 | 3 | 07.01.1998 | 67 |
| 3 | 1965 | 24.04.1996 | 87 | 06.05.1996 | 2580 |
| 4 | 1129 | 02.03.1994 | 50 | 11.03.1994 | 1357 |
| 5 | (Transfer) | (Transfer) |
Erwerb, Ueberbauung, Umbau, Verwaltung und Verkauf von und Handel mit Liegenschaften aller Art. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen.