Arco-Holding AG
Köniz
Llc member
Without signing authority
Mario Basso
Schlosswil
Llc member, member of the executive board + liquidator
Individual signing authority
Roland Denz
Heitenried
Member of the executive board
Joint signing authority (any two to sign)
Michel Wyss
Bern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4544 | 04.09.2003 | 173 | 10.09.2003 | 3/1164670 |
| 2 | 2554 | 30.04.2002 | 86 | 06.05.2002 | 3/457872 |
| 3 | 1136 | 20.02.2002 | 39 | 26.02.2002 | 2/357870 |
| 4 | 1986 | 30.04.1998 | 91 | 13.05.1998 | 3235 |
| 5 | 1245 | 24.04.1996 | 86 | 03.05.1996 | 254 |
Erwerb, Veräusserung und Verwaltung von Liegenschaften; sie kann sich an andern Unternehmungen beteiligen.