Heinz Bosshard
Lausen
Limited joint signing authority (any two to sign)
Bernhard Berger
Basel
President
Joint signing authority (any two to sign)
Cyrill Burger
Basel
Member
Joint signing authority (any two to sign)
Peter Rapp
Basel
Member
Joint signing authority (any two to sign)
Eduard Döbeli
Basel
Joint signing authority (any two to sign)
Roger Huguenin
Biel-Benken
Joint signing authority (any two to sign)
Marcel Kalt
Birsfelden
Joint signing authority (any two to sign)
Peter Schafroth
Zunzgen
Joint signing authority (any two to sign)
Niklaus Steger
Therwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3774 | 14.06.2010 | 116 | 18.06.2010 | 8/5682882 |
| 2 | 137 | 07.01.2010 | 8 | 13.01.2010 | 6/5438062 |
| 3 | 1059 | 20.02.2009 | 39 | 26.02.2009 | 8/4899408 |
| 4 | 705 | 05.02.2008 | 28 | 11.02.2008 | 6/4333386 |
| 5 | 4014 | 28.06.2006 | 127 | 04.07.2006 | 8/3446910 |
| 6 | 1002 | 18.02.2005 | 40 | 25.02.2005 | 5/2717924 |
| 7 | 3814 | 06.07.2001 | 134 | 13.07.2001 | 5378 |
| 8 | 1151 | 02.03.2000 | 49 | 09.03.2000 | 1618 |
| 9 | 3809 | 02.08.1994 | 154 | 11.08.1994 | 4505 |
| 10 | (Transfer) | (Transfer) |
Betrieb eines Ingenieurbüros. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern, Immaterialgüterrechte erwerben und verwerten und sich an anderen Gesellschaften beteiligen.
