Christoph Lätt
Buchegg
Chairperson of the board
Individual signing authority
Silvia Lätt
Buchegg
Member of the board
Individual signing authority
Silvia Lätt
Mühledorf SO
Member of the board
Individual signing authority
Marianne Lätt
Gerlafingen
Joint signing authority (any two to sign)
Michael Lätt
Solothurn
Joint signing authority (any two to sign)
Christoph Lätt
Bern
Member of the board
Joint signing authority (any two to sign)
Marianne Lätt
Mühleberg
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 | 1890 | 31.03.2026 | 1006616995 | 07.04.2026 | 1006616995 |
| 2 | 4838 | 25.09.2024 | 1006141089 | 30.09.2024 | 1006141089 |
| 3 | 2949 | 29.06.2020 | 1004926670 | 02.07.2020 | 1004926670 |
| 4 | 4902 | 29.11.2018 | 1004511776 | 04.12.2018 | 1004511776 |
| 5 | 4543 | 10.11.2015 | 2481257 | 13.11.2015 | 2481257 |
| 6 | 500 | 28.01.2014 | 1319487 | 31.01.2014 | 1319487 |
| 7 | 3756 | 20.07.2009 | 5159506 | 24.07.2009 | 5159506 |
Kauf, Halten und Verkauf von Immobilien. Kann zudem alle Geschäfte abschliessen, die den Zweck der Gesellschaft fördern.
