Jelle Van der Steeg
Amsterdam, NL
Member of the board
Joint signing authority (any two to sign)
Robert Straubhaar
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Buchmüller
Holziken
General manager
Joint signing authority (any two to sign)
Marko Cuk
Kaiseraugst
General manager
Joint signing authority (any two to sign)
Manuela Heitzler
Kleinkems, DE
Having right to sign
Joint signing authority (any two to sign)
Sascha Gill
Langen bei Bregenz, AT
Member of the board
Joint signing authority (any two to sign)
Alexander Nothegger
Basel
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23379 | 16.12.2025 | 1006519087 | 19.12.2025 | 1006519087 |
| 2 | 22416 | 04.12.2025 | 1006507413 | 09.12.2025 | 1006507413 |
| 3 | 14022 | 21.08.2024 | 1006113981 | 26.08.2024 | 1006113981 |
| 4 | 13671 | 28.08.2023 | 1005827693 | 31.08.2023 | 1005827693 |
| 5 | 10430 | 11.07.2022 | 1005520771 | 14.07.2022 | 1005520771 |
| 6 | 6985 | 27.04.2021 | 1005165102 | 30.04.2021 | 1005165102 |
| 7 | 1380 | 25.01.2021 | 1005085870 | 28.01.2021 | 1005085870 |
| 8 | 8877 | 29.06.2020 | 1004926609 | 02.07.2020 | 1004926609 |
| 9 | 3955 | 17.03.2020 | 1004857316 | 20.03.2020 | 1004857316 |
| 10 | 18257 | 19.12.2018 | 1004529235 | 24.12.2018 | 1004529235 |
Weltweites Halten und Verwalten von Beteiligungen an andern Unternehmen, insbesondere im Bereich von Schifffahrtsgesellschaften; vollständige Zweckumschreibung gemäss Statuten
