Philip Messerli
Bäretswil
Manager
Joint signing authority (any two to sign)
Andreas Amiet-Keller
Remetschwil
Chairperson of the board + managing member of the board
Individual signing authority
Lorenz Amiet
Basel
Managing member of the board
Individual signing authority
Tobias Amiet
Basel
Vizepräsident und sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Stephan Erbe
Oberwil
Member of the board
Joint signing authority (any two to sign)
Patrick Richter
Wohlenschwil
Joint signing authority (any two to sign)
Tina Huber
Basel
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14497 | 22.08.2024 | 165 | 27.08.2024 | 1006114858 |
| 2 | 21189 | 22.12.2023 | 252 | 29.12.2023 | 1005922940 |
| 3 | 17875 | 10.11.2021 | 222 | 15.11.2021 | 1005333601 |
| 4 | 16049 | 28.10.2020 | 213 | 02.11.2020 | 1005012511 |
| 5 | 13438 | 30.08.2019 | 170 | 04.09.2019 | 1004708631 |
| 6 | 1698 | 28.01.2019 | 21 | 31.01.2019 | 1004555168 |
| 7 | 17794 | 19.11.2010 | 230 | 25.11.2010 | 4/5909926 |
| 8 | 9016 | 14.08.2008 | 160 | 20.08.2008 | 5/4619354 |
| 9 | 41499 | 09.10.2007 | 199 | 15.10.2007 | 4/4155302 |
| 10 | 2413 | 23.05.2007 | 102 | 30.05.2007 | 3/3952656 |
Möbeltransport einschliesslich Überseeverpackungen und internationale Spedition sowie Lagerhausbetrieb; sie kann Grundbesitz erwerben.
