Werner Funk
Gümligen
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Jost Arnet
Basel
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Rolf Frehner
Liestal
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Samuel Gauler
Thun
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2057 | 16.04.2008 | 77 | 22.04.2008 | 6/4439974 |
| 2 | 2308 | 04.04.2006 | 70 | 10.04.2006 | 6/3326870 |
| 3 | 6599 | 15.11.2005 | 226 | 21.11.2005 | 5/3111218 |
| 4 | 3495 | 12.06.2003 | 115 | 19.06.2003 | 5/1042630 |
| 5 | 3688 | 19.07.2002 | 143 | 26.07.2002 | 4/579236 |
| 6 | 1403 | 30.03.1999 | 67 | 08.04.1999 | 2270 |
| 7 | 3584 | 04.07.1997 | 134 | 16.07.1997 | 5029 |
| 8 | 2029 | 20.04.1994 | 84 | 02.05.1994 | 2381 |
| 9 | (Transfer) | (Transfer) |
Erwerb, Miete, Pacht, Verwaltung, Überbauung und Veräusserung von Grundstücken aller Art. Die Gesellschaft kann sich an Unternehmen mit gleichem oder ähnlichem Zweck beteiligen.
