Angelo Rizzi
Luzein
President + liquidator
Individual signing authority
Pierre Schlunegger
Forel
Vicepresident + liquidator
Individual signing authority
Andreas Michel
Landquart
Member + liquidator
Individual signing authority
Martin Keller
Buchs
Member + liquidator
Individual signing authority
Ursula Herren
Rüplisried (Mühleberg)
General manager + liquidator
Individual signing authority
Beat Gmür
Illnau-Effretikon
Member
Joint signing authority (any two to sign)
Erika Hofer
Langnau im Emmental
Member
Joint signing authority (any two to sign)
Markus Schneeberger
Langenthal
Member
Joint signing authority (any two to sign)
Alfred Zaugg
Bern
Member
Joint signing authority (any two to sign)
Beda Wick
Spiegel bei Bern
General manager
Individual signing authority
Giuseppe Beffa
Seewen
Member
Joint signing authority (any two to sign)
Beda Wick
Liebefeld
General manager
Individual signing authority
Willi Kaiser
Gams
Member
Joint signing authority (any two to sign)
Catherine Marguerat
Nussbaumen bei Baden
Member
Joint signing authority (any two to sign)
Stefan Klopfenstein
Belfaux
General manager
Individual signing authority
Gaudenz à Porta
Schönenwerd
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13337 | 30.08.2017 | 170 | 04.09.2017 | 3730501 |
| 2 | 17694 | 31.12.2013 | 4 | 08.01.2014 | 1269957 |
| 3 | 10902 | 14.08.2013 | 158 | 19.08.2013 | 1033101 |
| 4 | 1563 | 26.01.2012 | 21 | 31.01.2012 | 6528760 |
| 5 | 4353 | 23.03.2011 | 61 | 28.03.2011 | 6094146 |
| 6 | 7190 | 06.05.2010 | 91 | 12.05.2010 | 4/5629950 |
| 7 | 3296 | 04.03.2010 | 48 | 10.03.2010 | 3/5534010 |
| 8 | 3305 | 17.03.2009 | 56 | 23.03.2009 | 4/4937818 |
| 9 | 12459 | 05.11.2008 | 219 | 11.11.2008 | 3/4727814 |
| 10 | 41603 | 11.10.2007 | 201 | 17.10.2007 | 3/4158978 |
Anbieten von Dienstleistungen an Aktionäre und Dritte im Bereich elektronische Datenverarbeitung und Tierzucht; sie kann sich an andern Unternehmen beteiligen und Grundstücke erwerben.
