RoNexus Services AG
Company Overview
Management
Bruno Maier
Riehen
Joint signing authority (any two to sign)
Urs Jaisli
Arisdorf
Member of the board
Joint signing authority (any two to sign)
Peter Eisenring
Aarau
Joint signing authority (any two to sign)
Alfred Hablützel
Wädenswil
Limited joint signing authority (any two to sign)
Andreas Marx
Binzen, DE
Joint signing authority (any two to sign)
Matthias Baltisberger
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Villiger
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Brenneis
Schönenbuch
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Guth
Kaiseraugst
Joint signing authority (any two to sign)
Hans-Peter Acker
Binningen
Limited joint signing authority (any two to sign)
Rudolf Affentranger
Oberwil BL
Limited joint signing authority (any two to sign)
Alexander Bieri
Basel
Limited joint signing authority (any two to sign)
Renato Reinau
Basel
Limited joint signing authority (any two to sign)
Urs Rösler
Basel
Limited joint signing authority (any two to sign)
Felix Speiser
Oberwil BL
Limited joint signing authority (any two to sign)
Andreas Guggenbühl
Neuheim
Limited joint signing authority (any two to sign)
Gottlieb Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Schnabel
Basel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1248 | 22.02.2007 | 41 | 28.02.2007 | 6/3801006 |
| 2 | 7432 | 07.12.2006 | 242 | 13.12.2006 | 7/3678368 |
| 3 | 7019 | 06.12.2005 | 241 | 12.12.2005 | 5/3142936 |
| 4 | 2675 | 22.04.2005 | 82 | 28.04.2005 | 6/2812584 |
| 5 | 2169 | 28.04.2004 | 86 | 05.05.2004 | 6/2246662 |
| 6 | 4300 | 23.07.2003 | 144 | 30.07.2003 | 5/1108908 |
| 7 | 2821 | 07.05.2003 | 91 | 14.05.2003 | 5/989038 |
| 8 | R4684 | 11.09.2002 | R180 | 18.09.2002 | 5/646498 |
| 9 | 4419 | 28.08.2002 | 170 | 04.09.2002 | 5/627346 |
| 10 | 1322 | 11.03.2002 | 53 | 18.03.2002 | 5/388698 |
Company Purpose
Erbringung von Dienstleistungen im Zusammenhang mit Dokumentationsverwaltung und -sicherung, Reproduktion, Graphik und Mediaproduktion sowie multimedialen Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen und Grundstücke erwerben, halten und veräussern.