Jakob Hofstetter
Bottmingen
Chairperson of the board
Individual signing authority
Aurora Hofstetter
Bottmingen
Member of the board
Individual signing authority
Victor Hofstetter
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Hans Küpfer
Reinach BL
Member of the board
Joint signing authority (any two to sign)
EXPERFINA AG
Basel
Liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2436 | 15.05.2019 | 96 | 20.05.2019 | 1004633693 |
| 2 | 1582 | 21.03.2018 | 59 | 26.03.2018 | 4134157 |
| 3 | 5478 | 26.10.2015 | 210 | 29.10.2015 | 2452867 |
| 4 | 5542 | 17.12.2014 | 247 | 22.12.2014 | 1895283 |
| 5 | 4704 | 23.07.2009 | 144 | 29.07.2009 | 6/5167616 |
| 6 | 3288 | 31.07.2002 | 150 | 07.08.2002 | 5 |
| 7 | 598 | 08.03.1994 | 54 | 17.03.1994 | 1464 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an Gesellschaften der Transport- und Speditionsbranche und an anderen Firmen. Die Gesellschaft kann auch Liegenschaften erwerben, verwalten und veräussern.
