Martha Meyer-Grüter
Therwil
Member of the board
Individual signing authority
Roman Meyer
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Meyer
Therwil
Member of the board
Joint signing authority (any two to sign)
Benedikt Meyer
Basel
Member of the board
Joint signing authority (any two to sign)
Markus Meyer
Binningen
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 | 6800 | 02.12.2025 | 1006504573 | 05.12.2025 | 1006504573 |
| 2 | 4824 | 10.10.2019 | 1004737894 | 15.10.2019 | 1004737894 |
| 3 | 5629 | 07.11.2008 | 4731194 | 13.11.2008 | 4731194 |
| 4 | 1014 | 28.02.2007 | 3813296 | 06.03.2007 | 3813296 |
| 5 | 3239 | 04.09.1996 | 16.09.1996 | ||
| 6 | 1851 | 26.06.1995 | 05.07.1995 | ||
| 7 | 1761 | 02.08.1990 | 13.08.1990 | ||
| 8 | (Transfer) | (Transfer) |
Führung einer Immobiliengesellschaft sowie Erbringung von Dienstleistungen auf dem Gebiet des Verpackungsengineerings. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben und veräussern.
