Lukas Herren
Muri b. Bern
General manager
Joint signing authority (any two to sign)
Heinrich Sauter
Unterseen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Kirschner
Bern
Member of the board
Joint signing authority (any two to sign)
Heinz Hänni
Bern
Member of the board
Joint signing authority (any two to sign)
Kristina Bussmann
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Carol Schafroth
Bern
Member of the board
Joint signing authority (any two to sign)
Jacques Chévre
Zollikofen
President
Joint signing authority (any two to sign)
Luc Mentha
Hinterkappelen
Vicepresident
Joint signing authority (any two to sign)
Helene
Bern
Member
Joint signing authority (any two to sign)
Nadine Christen-Heuberger
Muri bei Bern
Member
Joint signing authority (any two to sign)
Roland Keller
Ittigen
Member
Joint signing authority (any two to sign)
Andreas Mathez
Bern
Member
Joint signing authority (any two to sign)
Rolf Sprenger
Bern
Member
Joint signing authority (any two to sign)
Luc Mentha
Wabern
Vicepresident
Joint signing authority (any two to sign)
Tatiana Decoppet
Wabern
Member
Joint signing authority (any two to sign)
Christina Hirt-Beck
Bern
Member
Joint signing authority (any two to sign)
Jacques Chévre
Muri bei Bern
President
Joint signing authority (any two to sign)
Theres Giger
Bern
Member
Joint signing authority (any two to sign)
Heinz Hänni
Bern
Member
Joint signing authority (any two to sign)
Monika Oswald
Bern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17368 | 09.10.2024 | 199 | 14.10.2024 | 1006152987 |
| 2 | 4144 | 06.03.2024 | 49 | 11.03.2024 | 1005981924 |
| 3 | 18649 | 20.11.2023 | 228 | 23.11.2023 | 1005891837 |
| 4 | 10991 | 14.07.2022 | 138 | 19.07.2022 | 1005523857 |
| 5 | 13921 | 23.08.2021 | 165 | 26.08.2021 | 1005277980 |
| 6 | 4677 | 19.03.2019 | 57 | 22.03.2019 | 1004593719 |
| 7 | 12538 | 30.08.2018 | 170 | 04.09.2018 | 4448254 |
| 8 | 16303 | 28.10.2014 | 211 | 31.10.2014 | 1797749 |
| 9 | 10496 | 25.06.2012 | 124 | 28.06.2012 | 6741046 |
| 10 | 12355 | 04.08.2010 | 153 | 10.08.2010 | 4/5764638 |
Die Gesellschaft bezweckt den Erwerb und die Erstellung, Verwaltung, Vermietung und Veräusserung von stationären Alterseinrichtungen aller Art sowie preisgünstigen, gemeinnützigen Wohnungen. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann sich auch an anderen Gesellschaften beteiligen, gleichartige oder verwandte Unternehmen erwerben und solche gründen. Zur Erreichung des Zwecks kann die Gesellschaft Grundstücke erwerben.
