Markus Grünig
Ligerz
Member of the board
Joint signing authority (any two to sign)
Werner Widmer
Buchs
Joint signing authority (any two to sign)
Eva Meier
Münchenstein
Limited joint signing authority (any two to sign)
Dr. Rudolf Steiner
Lostorf
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Weber
Reinach
Member of the board
Joint signing authority (any two to sign)
Hansruedi Richner
Buochs
Member of the board
Joint signing authority (any two to sign)
Paul Dreyfus
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Josef Ruggle
Reinach
Member of the board
Joint signing authority (any two to sign)
Markus Wehrli
Oberwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3459 | 18.06.2008 | 120 | 24.06.2008 | 7/4539806 |
| 2 | 5371 | 24.09.2007 | 188 | 28.09.2007 | 5/4130954 |
| 3 | 4342 | 11.07.2006 | 136 | 17.07.2006 | 7/3468328 |
| 4 | 3328 | 24.05.2006 | 104 | 31.05.2006 | 6/3397020 |
| 5 | 1006 | 19.02.2004 | 39 | 26.02.2004 | 5/2142794 |
| 6 | 6796 | 27.11.2003 | 234 | 04.12.2003 | 6/2012572 |
| 7 | 6062 | 24.10.2003 | 210 | 31.10.2003 | 4/1239254 |
| 8 | 5419 | 22.09.2003 | 186 | 29.09.2003 | 5/1190712 |
| 9 | 3117 | 21.05.2003 | 101 | 28.05.2003 | 7/1011122 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb, Betrieb sowie Vermietung und Finanzierung von Transport- und Umschlaggeräten aller Art sowie Betrieb von Schiffs- oder Reederei-Terminals, Umschlagszentren und anderen festen Einrichtungen. Die Gesellschaft kann zu diesem Zweck Grundbesitz erwerben, verwalten und veräussern.
