Marc Dentand
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Gerster
Laufen
Member of the board
Joint signing authority (any two to sign)
Dr. Gisler
Muttenz
Member of the board
Joint signing authority (any two to sign)
Jan Lipton
Hirzel
Member of the board
Joint signing authority (any two to sign)
Philippe Lafaurie
Serre les Sapins, FR
Joint signing authority (any two to sign)
Alain Migeon
Saint-Vit, FR
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2540 | 22.05.2001 | 102 | 29.05.2001 | 4024 |
| 2 | 3471 | 16.09.1998 | 183 | 22.09.1998 | 6524 |
| 3 | 5148 | 30.12.1997 | 3 | 07.01.1998 | 67 |
Erwerb, Halten und Verkauf von Beteiligungen an Unternehmen aller Art, insbesondere im Bereich der Grobkeramik. Die Gesellschaft kann Grundeigentum erwerben sowie sich an anderen Holdinggesellschaften beteiligen.
