Ernst Schneider
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Georges Schelker
Basel
Member of the board
Joint signing authority (any two to sign)
Bernhard Spiess
Therwil
Member of the board
Joint signing authority (any two to sign)
Max Kälin
Müswangen
General manager
Joint signing authority (any two to sign)
Monika Brem
Thalwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25625 | 26.07.2012 | 147 | 31.07.2012 | 6792244 |
| 2 | 17071 | 30.06.2003 | 126 | 04.07.2003 | 23/1065278 |
| 3 | 14329 | 02.07.1997 | 128 | 08.07.1997 | 4767 |
| 4 | 9911 | 07.05.1997 | 90 | 14.05.1997 | 3223 |
| 5 | 24867 | 30.11.1995 | 237 | 06.12.1995 | 6642 |
| 6 | 8459 | 24.04.1995 | 82 | 28.04.1995 | 2333 |
| 7 | 3680 | 26.02.1993 | 47 | 09.03.1993 | 1147 |
| 8 | 20541 | 29.12.1989 | 9 | 15.01.1990 | 147 |
| 9 | (Transfer) | (Transfer) |
Vertrieb sämtlicher Tabakwaren und Raucherutensilien.
