Bodenbau AG in Liquidation
Company Overview
Management
J. Spek
Allschwil
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Spek
Allschwil
Member of the board
Joint signing authority (any two to sign)
Martin Studer
Basel
Member of the board
Joint signing authority (any two to sign)
Niklaus Spek
Oberwil
Member of management
Limited joint signing authority (any two to sign)
Jürgen Bayer
Gutach, DE
Limited joint signing authority (any two to sign)
Marc Theurillat
Basel
Chairperson of the board
Individual signing authority
Marc Theurillat
Basel
Vice-chairperson of the board
Individual signing authority
Christoph Schubarth
Hochwald
Member of the board
Individual signing authority
Paul Theurillat
Basel
Member of the board
Individual signing authority
Konrad Steiner
Liesberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2349 | 29.05.2007 | 105 | 04.06.2007 | 6/3958516 |
| 2 | B1369 | 26.03.2004 | B64 | 01.04.2004 | 4/2195856 |
| 3 | 1518 | 04.04.2003 | 69 | 10.04.2003 | 6 |
| 4 | 1163 | 15.03.2002 | 56 | 21.03.2002 | 5 |
| 5 | 3367 | 08.09.1998 | 177 | 14.09.1998 | 6347 |
| 6 | 480 | 14.03.1986 | 71 | 26.03.1986 | 1169 |
| 7 | (Transfer) | (Transfer) |