Marianne Amiet
Solothurn
Llc member, member of the executive board + liquidator
Individual authority to sign as a liquidator
Florian Mitscherlich
Burgdorf
Llc member
Without signing authority
Marianne Amiet
Langnau im Emmental
Llc member and member of the executive board
Individual signing authority
Florian Mitscherlich
Wasen im Emmental
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3953 | 28.07.2010 | 148 | 03.08.2010 | 11/5755594 |
| 2 | 2514 | 27.06.2008 | 127 | 03.07.2008 | 18/4554934 |
| 3 | 1791 | 26.04.2006 | 84 | 02.05.2006 | 12/3356944 |
| 4 | 2234 | 09.07.2002 | 138 | 19.07.2002 | 17/560832 |
| 5 | (Transfer seat) | (Transfer seat) |
Beratung aller Art und allgemeine juristische Beratungen. Die Gesellschaft kann Software entwickeln oder über Dritte entwickeln lassen, Grundstücke erwerben, halten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.