Caspar Stürm
Muttenz
Président du conseil
Individual signing authority
Frank Gafner
Biel-Benken
Fondé de procuration
Limited joint signing authority (any two to sign)
Lucien Rey
Bâle
Fondé de procuration
Limited joint signing authority (any two to sign)
Peter Schneider
Bâle
Member of the board
Joint signing authority (any two to sign)
Daniel Genton
Saint-Saphorin
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1456 | 16.12.2004 | 249 | 22.12.2004 | 20/2603416 |
| 2 | 450 | 14.04.2003 | 75 | 22.04.2003 | 14/957244 |
| 3 | 929 | 19.09.2002 | 185 | 25.09.2002 | 13/656896 |
| 4 | 85 | 22.01.2002 | 21 | 31.01.2002 | 14 |
| 5 | 836 | 05.09.2000 | 182 | 19.09.2000 | 6410 |
| 6 | 471 | 31.05.1999 | 115 | 17.06.1999 | 4066 |
| 7 | 76 | 27.01.1999 | 26 | 08.02.1999 | 886 |
| 8 | 271 | 18.03.1998 | 999 | 30.03.1998 | 2176 |
| 9 | (Transfer) | (Transfer) |
production, extraction et commercialisation de plantes aromatiques et d'autres végétaux, ainsi que toutes opérations convergentes, y compris mobilières et immobilières
