Franz Ammann
Liebefeld
Member of the board
Joint signing authority (any two to sign)
Max Ammann
Ittigen
Member of the board
Joint signing authority (any two to sign)
Rudolf Ammann
Bern
Member of the board
Joint signing authority (any two to sign)
Urs Ammann
Bern
Member of the board
Joint signing authority (any two to sign)
Jürg Kummer
Münsingen
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Ammann
Bern
President
Joint signing authority (any two to sign)
Jürg Sollberger
Zollikofen
Vicepresident
Without signing authority
Rudolf Engel
Bern
Member + secretary
Without signing authority
Franz Ammann
Bern
Member
Joint signing authority (any two to sign)
Kurt Ammann
Wabern
Member
Joint signing authority (any two to sign)
Franz Ammann
Liebefeld
Member
Joint signing authority (any two to sign)
Ruth Ammann-Meinen
Wabern
Member
Joint signing authority (together w/ any one member of the board)
Carmen Rosat-Wyss
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Sollberger
Ittigen
Member of the board
Joint signing authority (any two to sign)
Kurt Ammann
Wabern
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 | 13256 | 16.08.2023 | 160 | 21.08.2023 | 1005819815 |
| 2 | 12419 | 27.07.2023 | 147 | 02.08.2023 | 1005808108 |
| 3 | 11715 | 29.07.2022 | 149 | 04.08.2022 | 1005534675 |
| 4 | 15612 | 20.10.2020 | 207 | 23.10.2020 | 1005006670 |
| 5 | 11099 | 12.07.2019 | 136 | 17.07.2019 | 1004677647 |
| 6 | 10555 | 19.06.2015 | 119 | 24.06.2015 | 2225867 |
| 7 | 3375 | 18.07.2007 | 141 | 24.07.2007 | 3/4038272 |
| 8 | 5974 | 18.12.2006 | 249 | 22.12.2006 | 3/3695296 |
| 9 | 2354 | 23.05.2006 | 103 | 30.05.2006 | 2/3395420 |
| 10 | 5805 | 28.10.2002 | 212 | 01.11.2002 | 2/710374 |
Die Gesellschaft bezweckt den Kauf, Verkauf und die Verwaltung von Immobilien und Grundstücken sowie den Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an Unternehmungen irgendwelcher Art und die Erbringung aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Sie kann im In- und Ausland Zweigniederlassungen errichten.
