Lancelot Marx
Pfeffingen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Boos
Basel
Member of the board
Joint signing authority (any two to sign)
Markus Mundschin
Basel
Member of the board
Joint signing authority (any two to sign)
Hans-Daniel Winkler
Basel
Member of the board
Joint signing authority (any two to sign)
Rolf Beck
Hägendorf
General manager
Joint signing authority (any two to sign)
Rolf Thommen
Rheinfelden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1382 | 22.03.2007 | 61 | 28.03.2007 | 6/3860770 |
| 2 | 1189 | 03.03.2006 | 48 | 09.03.2006 | 4/3279978 |
| 3 | 4765 | 08.11.2004 | 221 | 12.11.2004 | 4/2540702 |
Ausführung von Flachdacharbeiten. Die Gesellschaft kann Grundeigentum erwerben, veräussern, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
