Pascal Simonius
Basel
Member of the board
Joint signing authority (any two to sign)
Dr. Steck
Strassburg, FR
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Harms
Fröndenberg, DE
Member of the board + manager
Joint signing authority (any two to sign)
Theodor Minder
Pratteln
Member of the board
Joint signing authority (any two to sign)
Martin Steiner
Liestal
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1892 | 09.05.2005 | 92 | 13.05.2005 | 6/2837750 |
| 2 | 3718 | 27.08.2004 | 170 | 02.09.2004 | 5/2431902 |
| 3 | 3853 | 12.09.2002 | 180 | 18.09.2002 | 4 |
| 4 | 2121 | 14.06.1999 | 117 | 21.06.1999 | 4133 |
| 5 | 440 | 02.02.1999 | 26 | 08.02.1999 | 880 |
| 6 | 2578 | 10.07.1998 | 135 | 16.07.1998 | 4951 |
Beteiligung an in- und ausländischen Unternehmungen, dauernde Verwaltung der Beteiligung sowie finanzielle und technische Kontrolle der Unternehmungen, an welchen die Gesellschaft beteiligt ist.
