Bogenschütz AG
Company Overview
Management
Urs Feuerlein
Arlesheim
Chairperson of the board + general manager
Individual signing authority
Jean-Louis von Planta
Binningen
Member of the board
Joint signing authority (any two to sign)
Peter Gemperle
Biel-Benken
Kollektivprokura zu zweien aber nicht mit einem prokuristen
Jeannette Schaffner
Basel
Kollektivprokura zu zweien aber nicht mit einem prokuristen
Roger Kussmann
Ziefen
Limited joint signing authority (together with any one signatory with full authority)
Philipp Müller
Allschwil
Limited joint signing authority (together with any one signatory with full authority)
Serge Schaller
Basel
Limited joint signing authority (together with any one signatory with full authority)
Roland Moser
Laufen
Limited joint signing authority (together with any one signatory with full authority)
Rolf Allemann
Therwil
Limited joint signing authority (any two to sign)
Marianne Kistler
Basel
Kollektivprokura zu zweien aber nicht mit einem prokuristen
Walter Locher
Binningen
Kollektivprokura zu zweien aber nicht mit einem prokuristen
Samuel Tschannen
AeschBL
Limited joint signing authority (together with any one signatory with full authority)
Thomas Meyer
Läufelfingen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2668 | 12.06.2006 | 115 | 16.06.2006 | 4/3419734 |
| 2 | 470 | 28.01.2004 | 22 | 03.02.2004 | 5/2100028 |
| 3 | 357 | 21.01.2003 | 16 | 27.01.2003 | 6 |
| 4 | 465 | 18.01.2001 | 16 | 24.01.2001 | 564 |
| 5 | 3263 | 10.07.2000 | 136 | 14.07.2000 | 4825 |
| 6 | 4928 | 30.12.1999 | 3 | 05.01.2000 | 51 |
| 7 | 4738 | 28.11.1997 | 234 | 04.12.1997 | 8758 |
| 8 | 2096 | 29.08.1994 | 172 | 06.09.1994 | 4955 |
| 9 | (Transfer) | (Transfer) |