Heinz Bertschinger
Gutenswil
Chairperson of the board
Joint signing authority (any two to sign)
Goedele Bodart
Schilde, BE
Member of the board
Joint signing authority (any two to sign)
Peter Bodart
Mortsel, BE
Member of the board
Joint signing authority (any two to sign)
Linus Bruhin
Wangen SZ
Member of the board
Joint signing authority (any two to sign)
Walter Bodart
Mettlen
Chairperson of the board
Individual signing authority
Dr. Vonmoos
Chur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Bertschinger
Gutenswil
Member of the board
Joint signing authority (any two to sign)
Johan Friedemann Bodart
Langdorp
Member of the board
Joint signing authority (any two to sign)
Luis Egon Bruhin
Wangen SZ
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3812 | 13.09.2022 | 180 | 16.09.2022 | 1005563323 |
| 2 | 3472 | 26.08.2013 | 166 | 29.08.2013 | 1050217 |
| 3 | 2584 | 27.06.2011 | 125 | 30.06.2011 | 6228894 |
| 4 | 4711 | 02.11.2010 | 217 | 08.11.2010 | 9/5884376 |
| 5 | 3756 | 11.10.1994 | 201 | 17.10.1994 | 5703 |
| 6 | 2324 | 08.11.1989 | 226 | 20.11.1989 | 4698 |
| 7 | (Transfer) | (Transfer) |
Handel mit Maschinen und Apparaten sowie Verwaltung von Beteiligungen aller Art; die Gesellschaft kann auch Immobilien und andere Vermögensanlagen erwerben, veräussern und verwalten.
