Martin Wetter
Egg
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Gastpar
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mario Béhé
Muttenz
Joint signing authority (any two to sign)
Eduard Sieber
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Yvonne Graf
Breitenbach
Member of management
Joint signing authority (any two to sign)
John Häfelfinger
Basel
Limited joint signing authority (any two to sign)
Alexandre Zeller
Lutry
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 | 4778 | 10.09.2004 | 180 | 16.09.2004 | 6/2451656 |
| 2 | 2048 | 31.03.2003 | 66 | 07.04.2003 | 6/938624 |
| 3 | 3386 | 19.06.2001 | 121 | 26.06.2001 | 4790 |
| 4 | 3440 | 17.07.2000 | 142 | 24.07.2000 | 5046 |
| 5 | 2640 | 31.05.2000 | 112 | 09.06.2000 | 3934 |
| 6 | 1760 | 06.04.2000 | 74 | 13.04.2000 | 2502 |
| 7 | 1018 | 25.02.2000 | 45 | 03.03.2000 | 1482 |
| 8 | 490 | 29.01.1999 | 25 | 05.02.1999 | 838 |
| 9 | 2575 | 28.05.1998 | 106 | 05.06.1998 | 3818 |
| 10 | 5982 | 23.10.1997 | 209 | 30.10.1997 | 7900 |
Betrieb von Bankgeschäften, insbesondere Gewährung von Krediten an Schiffahrtsunternehmen. Die Gesellschaft kann Schiffe erwerben, veräussern, vermieten, verwalten und betreiben sowie Liegenschaften erwerben und verkaufen.
