Johannes Günthardt
Schaffhausen
Chairperson of the board
Individual signing authority
Per Wachendorf
Binningen
Member of the board
Without signing authority
Joachim Körner
Basel
Limited joint signing authority (any two to sign)
Mirco Gallana
Seewen
Member of management
Joint signing authority (any two to sign)
Ernst Kienast
Dielsdorf
Member of management
Joint signing authority (any two to sign)
Urs Lenggenhager
Oberwil-Lieli
Member of management
Joint signing authority (any two to sign)
Alfred Tanner
Oberwil
Limited joint signing authority (any two to sign)
Martin Wunderlin
Muttenz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1542 | 22.03.2004 | 61 | 29.03.2004 | 6/2189406 |
| 2 | 3985 | 03.07.2003 | 130 | 10.07.2003 | 4/1075348 |
| 3 | 5552 | 28.10.2002 | 213 | 04.11.2002 | 4/712486 |
| 4 | (Transfer seat) | (Transfer seat) |
Handel mit und Fertigung von technischen Industrieprodukten, insbesondere im Bereich Kunststoff. Die Gesellschaft kann Vertretungen übernehmen, sich an anderen Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstücke erwerben, verwalten und veräussern.
