Fidesan AG
Company Overview
Management
Malcolm Cheetham
Münchenstein
Joint signing authority (any two to sign)
Guido Lindenberger
Emmetten
Joint signing authority (any two to sign)
Roland Bettex
Möhlin
Joint signing authority (any two to sign)
Felix Eichhorn
Basel
Member of the board
Joint signing authority (any two to sign)
Jürgen Vierkötter
Böckten
Member of the board
Joint signing authority (any two to sign)
Daniela
Binningen
Joint signing authority (any two to sign)
Dr. Huggenberger
Aarburg
Joint signing authority (any two to sign)
Martin Morawietz
Schopfheim, DE
Joint signing authority (any two to sign)
Peter Rupprecht
Aesch
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Kessler
Zürich
Joint signing authority (any two to sign)
Ruth Müller
Basel
Joint signing authority (any two to sign)
Stefan Thommen
Ramlinsburg
Joint signing authority (any two to sign)
Petra Wittlin
Laufen
Joint signing authority (any two to sign)
Peter Gloor
Basel
Member of the board
Individual signing authority
Kurt Brechbühl
Möhlin
Joint signing authority (any two to sign)
Dr. Oppikofer
Seltisberg
Joint signing authority (any two to sign)
Kurt Reiser
Oberwil BL
Joint signing authority (any two to sign)
Paul Choffat
Pully
Joint signing authority (any two to sign)
Christoph Mäder
Bottmingen
Joint signing authority (any two to sign)
Hans Warlies
Oberwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3632 | 12.06.2006 | 115 | 16.06.2006 | 4/3420510 |
| 2 | 6822 | 28.11.2005 | 235 | 02.12.2005 | 4/3131056 |
| 3 | 3577 | 09.07.2004 | 135 | 15.07.2004 | 5/2361348 |
| 4 | 4588 | 12.08.2003 | 157 | 19.08.2003 | 5/1135468 |
| 5 | 6083 | 21.11.2002 | 231 | 28.11.2002 | 5/748206 |
| 6 | 598 | 26.01.2001 | 23 | 02.02.2001 | 817 |
| 7 | R5566 | 07.12.1999 | R243 | 14.12.1999 | 8455 |
| 8 | 4814 | 22.10.1999 | 211 | 29.10.1999 | 7388 |
| 9 | 1822 | 04.04.1997 | 75 | 22.04.1997 | 2683 |
| 10 | 5334 | 30.10.1996 | 219 | 11.11.1996 | 6910 |
Company Purpose
Durchführung von Handels- und Finanzgeschäften. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.