Hans Kindler
Sissach
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Randegger
Bettingen
Member of the board
Joint signing authority (any two to sign)
Thomas Lengweiler
Rheinfelden
Joint signing authority (any two to sign)
Peter Marbet
Sisseln
Joint signing authority (any two to sign)
Peter Tobler
Ettingen
Secretary (out of the board)
Joint signing authority (any two to sign)
Reto Brändli
Basel
Member of the board
Joint signing authority (any two to sign)
Reto Wittwer
Dietikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2214 | 24.05.2004 | 102 | 28.05.2004 | 7/2283722 |
| 2 | 535 | 23.01.2001 | 19 | 29.01.2001 | 685 |
| 3 | 3852 | 15.10.1999 | 205 | 21.10.1999 | 7209 |
| 4 | 2313 | 26.06.1998 | 125 | 02.07.1998 | 4562 |
| 5 | 1013 | 19.03.1998 | 58 | 25.03.1998 | 2050 |
| 6 | 5021 | 18.12.1997 | 248 | 24.12.1997 | 9268 |
Bereitstellung und Unterhalt von Infrastrukturen sowie Erbringung von in diesem Zusammenhang stehenden und/oder ähnlichen Dienstleistungen an operativ tätige Sektorgesellschaften der Novartis Gruppe. Die Gesellschaft kann andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen.
