Karl Nicklaus
Cham
Chairperson of the board
Individual signing authority
Josef Brunner
Oberwil
Member of the board
Joint signing authority (any two to sign)
Martin Schadt
Seltisberg
Member of the board
Joint signing authority (any two to sign)
Hans Wittmer
Zug
Member of the board
Joint signing authority (any two to sign)
Graham Johnson
Bottmingen
Chairperson of the management board
Joint signing authority (any two to sign)
Frank Seils
Wieslet, DE
Manager
Joint signing authority (any two to sign)
Esther Born
Basel
Joint signing authority (any two to sign)
Hubert Seiberle
Weil am Rhein, DE
Joint signing authority (any two to sign)
Brigitta Bielser
Pratteln
Joint signing authority (any two to sign)
Suzanne Thoma
Riehen
Joint signing authority (any two to sign)
René Hasse
Basel
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5267 | 22.11.2006 | 231 | 28.11.2006 | 5/3653488 |
| 2 | 1131 | 11.03.2004 | 53 | 17.03.2004 | 4/2171438 |
| 3 | 1062 | 05.03.2003 | 47 | 11.03.2003 | 4 |
| 4 | 4449 | 21.10.2002 | 207 | 25.10.2002 | 4 |
| 5 | 2822 | 12.06.2001 | 115 | 18.06.2001 | 4549 |
| 6 | (Transfer seat) | (Transfer seat) |
Verwertung von Immaterialgüterrechten aller Art, insbesondere auf dem Gebiet der Liquid Crystal Technologie. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.
