Konrad Annasohn
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Schuhmacher
Dornach
Member of the board
Joint signing authority (any two to sign)
Armin Moser
Ettingen
Member of the board
Individual signing authority
Roland Moser
Riehen
Manager
Individual signing authority
Michael Lazardzig
Hamburg, DE
Manager
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5139 | 24.08.2005 | 167 | 30.08.2005 | 5/2995578 |
| 2 | 3920 | 30.07.2002 | 150 | 07.08.2002 | 6/591986 |
| 3 | 1874 | 14.04.2000 | 80 | 25.04.2000 | 2750 |
| 4 | 3625 | 07.07.1997 | 135 | 17.07.1997 | 5074 |
| 5 | 2171 | 25.04.1997 | 89 | 13.05.1997 | 3204 |
| 6 | 2030 | 05.05.1995 | 95 | 17.05.1995 | 2749 |
| 7 | (Transfer) | (Transfer) |
Import, Export, Handel, Transport, Umschlag und Lagerhaltung von Gütern aller Art sowie Finanzierung derartiger Geschäfte. Die Gesellschaft kann Grundeigentum erwerben oder verkaufen.
