Roger Reinhard
Oberbuchsiten
Member of the board
Joint signing authority (any two to sign)
Reto Sopranetti
Aeschi b. Spiez (Aeschi bei Spiez)
Chairperson of the board
Joint signing authority (any two to sign)
Lyla Khan
Kyburg-Buchegg
Member of the board
Joint signing authority (any two to sign)
Pascal Egger
Bern
Liquidator
Individual signing authority
Beat Zahnd
Münchenbuchsee
President
Joint signing authority (any two to sign)
Sydney Allanson
Ipsach
Member
Joint signing authority (any two to sign)
Felix Meyer
Nidau
Member
Joint signing authority (any two to sign)
André Hüsler
Steinhausen
Joint signing authority (any two to sign)
Karl Neff
Oberlunkhofen
Delegate
Joint signing authority (any two to sign)
Marcantonio Lagalante
Baar
General manager
Joint signing authority (any two to sign)
Anton Gäumann
Bern
Member
Joint signing authority (any two to sign)
Markus Burren
Niederwangen bei Bern
Member
Joint signing authority (any two to sign)
Reto Sopranetti
Aeschi bei Spiez
Member
Joint signing authority (any two to sign)
Beat Zahnd
Bern
President
Joint signing authority (any two to sign)
Markus Burren
Vich, ES
Member
Joint signing authority (any two to sign)
Alois Liechti
Worb
Member
Joint signing authority (any two to sign)
André Burri
Niederwangen b. Bern
Managing member of the board
Joint signing authority (any two to sign)
Heinz Rüedi
Spiegel b. Bern
Member of the board
Joint signing authority (any two to sign)
Thomas Schmidlin
Bolligen
Member of the board
Joint signing authority (any two to sign)
Ivo Locher
Wallbach
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 | 21419 | 10.12.2024 | 243 | 13.12.2024 | 1006204036 |
| 2 | 14285 | 04.09.2023 | 173 | 07.09.2023 | 1005832762 |
| 3 | 10592 | 07.07.2022 | 133 | 12.07.2022 | 1005518425 |
| 4 | 18646 | 23.11.2021 | 231 | 26.11.2021 | 1005343098 |
| 5 | 12488 | 21.07.2021 | 142 | 26.07.2021 | 1005257483 |
| 6 | 299 | 08.01.2019 | 7 | 11.01.2019 | 1004538968 |
| 7 | 13835 | 25.09.2018 | 188 | 28.09.2018 | 1004464759 |
| 8 | 5260 | 11.04.2018 | 72 | 16.04.2018 | 4172553 |
| 9 | 2502 | 14.02.2018 | 34 | 19.02.2018 | 4063325 |
| 10 | 15344 | 10.10.2017 | 199 | 13.10.2017 | 3808253 |
Die Gesellschaft bezweckt den Bau und Betrieb von Gastrobetrieben, insbesondere Restaurants, das Erbringen von Dienstleistungen im Gastronomiebereich und den Handel mit Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen im In- und Ausland beteiligen. Sie kann Grundstücke erwerben, halten und veräussern. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
