Paul Didier
Cogny, FR
Limited joint signing authority (any two to sign)
Steven Jonckheere
Basel
Limited joint signing authority (any two to sign)
Marlise Jutzet
Grenchen
Limited joint signing authority (any two to sign)
Thomas Sommer
Zuchwil
Member of the board
Joint signing authority (any two to sign)
Frank Aeschbacher
Weiningen
Joint signing authority (any two to sign)
Thomas Binggeli
Niederscherli
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Sommer
Utzenstorf
Joint signing authority (any two to sign)
Frank Schreiner
Lörrach, DE
Limited joint signing authority (any two to sign)
Robert Bigelow
Lengnau BE
Chairperson of the board
Joint signing authority (any two to sign)
Paul Vernez
Biel BE
Member of the board
Joint signing authority (any two to sign)
Johann Werner Ledermann
Plagne
Member of the board
Joint signing authority (any two to sign)
Paul Vernez
Corgémont
Member of the board
Joint signing authority (any two to sign)
Johann Ledermann
Grenchen
Member of the board
Joint signing authority (any two to sign)
Andreas Ernst
Hombrechtikon
Chairperson of the board
Individual signing authority
Albert Bürkli
Stäfa
Member of the board
Individual signing authority
Andreas Kessler
Basel
General manager
Individual signing authority
Andreas Kessler
Münchenstein
Delegierter des verwaltungsrates und geschäftsführer
Joint signing authority (any two to sign)
Ernst Vogelsang
Stäfa
Member of the board
Individual signing authority
Philippe Delbort
Ternay
Member of the board
Without signing authority
Marcel Müller
Niederbipp
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4978 | 27.12.2012 | 1 | 03.01.2013 | 7000342 |
| 2 | 1623 | 03.05.2012 | 89 | 08.05.2012 | 6669722 |
| 3 | 4384 | 29.11.2011 | 235 | 02.12.2011 | 6441812 |
| 4 | 3929 | 27.07.2010 | 147 | 02.08.2010 | 14/5754168 |
| 5 | 1095 | 11.02.2010 | 33 | 17.02.2010 | 16/5499212 |
| 6 | 1723 | 09.04.2009 | 73 | 17.04.2009 | 15/4977526 |
| 7 | 4056 | 20.10.2008 | 207 | 24.10.2008 | 12/4704670 |
| 8 | 3352 | 27.08.2008 | 169 | 02.09.2008 | 12/4634286 |
| 9 | 2245 | 26.06.2007 | 125 | 02.07.2007 | 19/4003528 |
| 10 | 4660 | 05.12.2006 | 240 | 11.12.2006 | 13/3673732 |
Herstellung und Montage von sowie Handel mit Fahrrädern und Fahrradzubehör. Die Gesellschaft kann Grundstücke erwerben oder veräussern.