Armin Mayer
Wiesbaden, DE
Manager
Joint signing authority (any two to sign)
Dr. Staehelin
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Matthys
Riehen
Managing member of the board
Joint signing authority (any two to sign)
Walter Rätsch
Taunusstein, DE
Limited joint signing authority (any two to sign)
Hans Martin
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Konrad Wirz
Riehen
Member of the board
Joint signing authority (any two to sign)
Marco Roth
Hildisrieden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2537 | 30.05.2008 | 107 | 05.06.2008 | 6/4507582 |
| 2 | 1230 | 10.03.2008 | 52 | 14.03.2008 | 4/4386402 |
| 3 | 263 | 14.01.2008 | 12 | 18.01.2008 | 5/4295366 |
| 4 | 2443 | 04.06.2007 | 109 | 08.06.2007 | 5/3966884 |
| 5 | 5513 | 08.12.2006 | 243 | 14.12.2006 | 7/3680934 |
| 6 | 2166 | 08.05.2006 | 92 | 12.05.2006 | 4/3371646 |
| 7 | 1391 | 21.03.2006 | 60 | 27.03.2006 | 4/3304332 |
| 8 | 2388 | 10.06.2005 | 115 | 16.06.2005 | 5/2884312 |
| 9 | 4165 | 29.09.2004 | 193 | 05.10.2004 | 5/2478602 |
| 10 | 4333 | 03.10.2003 | 194 | 09.10.2003 | 4/1207620 |
Halten und Verwalten von Beteiligungen. Die Gesellschaft kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben und veräussern.
