Michel van Hemele
Tervuren, BE
Chairperson of the board
Individual signing authority
Christian Schneider
Basel
Managing member of the board
Individual signing authority
Martin Ziegler
Deitingen
Member of the board
Individual signing authority
Jeannette Barth
Basel
Limited joint signing authority, restricted to the head office (any two to sign)
Nelly Gartmann
Aesch
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1127 | 14.02.2003 | 35 | 21.02.2003 | 6/873554 |
| 2 | 3158 | 24.06.2002 | 124 | 01.07.2002 | 7/535378 |
| 3 | 1864 | 09.04.2002 | 72 | 16.04.2002 | 5/429228 |
| 4 | 3805 | 08.08.2000 | 157 | 15.08.2000 | 5550 |
| 5 | 520 | 01.02.1999 | 26 | 08.02.1999 | 879 |
| 6 | 5522 | 01.10.1997 | 193 | 08.10.1997 | 7351 |
| 7 | 5542 | 12.12.1995 | 248 | 21.12.1995 | 6944 |
| 8 | (Transfer) | (Transfer) |
Vermittlung von Temporär- und Dauerstellen sowie Regiearbeiten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.