Pierre Mergel
Moernach
Llc member and member of the management board + liquidator
Individual signing authority
Jean Moix
Reinach
Liquidator
Individual signing authority
Pierre Mergel
Montmollin
Llc member and member of the executive board
Individual signing authority
Roland Durst
Riehen
Llc member
Joint signing authority (any two to sign)
Pierre Mergel
Aesch BL
Llc member and member of the executive board
Individual signing authority
Roland Durst
Lupsingen
Llc member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2235 | 10.04.2026 | 1006625478 | 15.04.2026 | 1006625478 |
| 2 | 4383 | 15.08.2023 | 1005819242 | 18.08.2023 | 1005819242 |
| 3 | 5841 | 19.12.2013 | 1257559 | 24.12.2013 | 1257559 |
| 4 | 1213 | 17.02.2009 | 4892436 | 23.02.2009 | 4892436 |
| 5 | 1747 | 11.04.2008 | 4435096 | 17.04.2008 | 4435096 |
| 6 | 3722 | 31.08.2004 | 2435658 | 06.09.2004 | 2435658 |
Umsetzung eines Restaurationskonzeptes auf der Basis der Nachhaltigkeit. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
