Jean-Claude Wachs
Rüti bei Büren
Member of the board + secretary
Joint signing authority (any two to sign)
Christian Consoni
Gipf-Oberfrick
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Schaub
Pont de Thielle
President
Joint signing authority (any two to sign)
Olivier Schurter
Dotzigen
Member of the board + secretary
Joint signing authority (any two to sign)
Daniel Schaub
Gals
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 | 1676 | 04.05.2023 | 89 | 09.05.2023 | 1005742213 |
| 2 | 2917 | 29.06.2020 | 126 | 02.07.2020 | 1004927187 |
| 3 | R1095 | 09.03.2020 | R50 | 12.03.2020 | 1004851464 |
| 4 | 2106 | 09.08.2019 | 155 | 14.08.2019 | 1004695931 |
| 5 | 766 | 01.04.2016 | 66 | 06.04.2016 | 2763775 |
| 6 | (Transfer seat) | (Transfer seat) |
négoce, distribution, commerce, importation, exportation, courtage en Suisse et à l'étranger de vins, spiritueux et de tous autres produits ; exploitation de domaines, points de vente, magasins et brevets ; la société peut acquérir et vendre les immeubles nécessaires à son but, participer à d'autres entreprises, mener toutes affaires convergentes à ses buts