Stephan Anliker
Langenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniela Aeschlimann
Uettligen (Wohlen bei Bern)
Chairperson of the board
Joint signing authority (any two to sign)
Peter Geiser
Langenthal
President
Joint signing authority (any two to sign)
Urs Baumann
Aarwangen
Vicepresident
Joint signing authority (any two to sign)
Jürg Musfeld
Meiringen
Delegate
Joint signing authority (any two to sign)
Willy Wälchli
Thunstetten
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Edwin Bucheli
Langenthal
Member
Madeleine Gugelmann
Langenthal
Member
Without signing authority
Peter Hess
Langenthal
Member
Without signing authority
Peter Richner
Langenthal
Member
Without signing authority
Martin Beutler
Langenthal
Member
Joint signing authority (any two to sign)
François Bender
Langenthal
Member
Joint signing authority (any two to sign)
Hans-Jürg Käser
Langenthal
Member
Joint signing authority (any two to sign)
Thomas Rufener
Langenthal
Member
Joint signing authority (any two to sign)
Matthies Stampfli
Langenthal
Member
Joint signing authority (any two to sign)
Martin Stauffer
Langenthal
Member
Joint signing authority (any two to sign)
Ernst Zumstein
Kirchberg
Member
Joint signing authority (any two to sign)
Urs Rickenbacher
Solothurn
Member
Without signing authority
Patrick Sievi
Feuerthalen
Member
Without signing authority
Stephan Anliker
Langenthal
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8223 | 15.05.2024 | 96 | 21.05.2024 | 1006035428 |
| 2 | 18567 | 17.11.2023 | 227 | 22.11.2023 | 1005890792 |
| 3 | 327 | 06.01.2023 | 7 | 11.01.2023 | 1005649387 |
| 4 | 17386 | 01.11.2021 | 215 | 04.11.2021 | 1005326731 |
| 5 | 16769 | 19.10.2021 | 206 | 22.10.2021 | 1005318039 |
| 6 | 6987 | 15.05.2020 | 97 | 20.05.2020 | 1004893482 |
| 7 | 12275 | 09.08.2019 | 155 | 14.08.2019 | 1004695457 |
| 8 | 4910 | 04.04.2018 | 67 | 09.04.2018 | 4157643 |
| 9 | 4627 | 17.03.2017 | 57 | 22.03.2017 | 3417909 |
| 10 | 18200 | 16.12.2016 | 248 | 21.12.2016 | 3236811 |
Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Grundstücken sowie die Finanzierung von und die Beteiligung an Unternehmungen, insbesondere an Immobiliengesellschaften. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen.
