Pietro Garbani
Ittigen
Chairperson of the board
Individual signing authority
Heidi Garbani
Ittigen
Member of the board
Joint signing authority (any two to sign)
Manuel Wasserfallen
Fulenbach
Member of the board
Joint signing authority (any two to sign)
Marco Garbani
Ittigen
Secretary (non-member of the board)
Individual signing authority
Pietro Garbani
Ittigen
President
Individual signing authority
Hans Rudolf Wasserfallen
Bern
Member
Joint signing authority (any two to sign)
Marco Garbani
Ittigen
Sekretär (nicht mitglied)
Joint signing authority (any two to sign)
Anita Wasserfallen-Garbani
Bern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15028 | 20.09.2023 | 185 | 25.09.2023 | 1005844439 |
| 2 | 15272 | 09.10.2017 | 198 | 12.10.2017 | 3805631 |
| 3 | 11245 | 21.08.2013 | 163 | 26.08.2013 | 1043521 |
| 4 | 8465 | 04.08.2008 | 152 | 08.08.2008 | 3/4605548 |
| 5 | 3756 | 15.08.1997 | 164 | 28.08.1997 | 6306 |
| 6 | 1093 | 28.03.1995 | 68 | 06.04.1995 | 1896 |
| 7 | (Transfer) | (Transfer) |
Erwerb, Überbauung, Verwaltung, Vermietung und Veräusserung von Grundstücken, insbesondere an der Effingerstrasse in Bern; sie kann sich an andern Unternehmungen beteiligen.
