Alfred Summermatter
Bern
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Niklaus Siegfried
Büren an der Aare
Limited joint signing authority (any two to sign)
Daniela Corboz
Baden
General manager
Joint signing authority (any two to sign)
Renato Citrini
Solothurn
Limited joint signing authority (any two to sign)
Yves Gaberell
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Martin Berchtold
Ried-Brig
Limited joint signing authority (any two to sign)
Martin Berner
Niederbipp
Limited joint signing authority (any two to sign)
Reto Liechti
Ittigen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Meier
Udligenswil
Limited joint signing authority (any two to sign)
Christian Frisch
Köniz
Chairperson of the board
Joint signing authority (any two to sign)
Suad Sadok
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Blumenthal
Wünnewil-Flamatt
Vice-chairperson of the board
Joint signing authority (any two to sign)
Vincent Ducrot
Echarlens
Member of the board
Joint signing authority (any two to sign)
Eduard Fischer
Meilen
Member of the board
Joint signing authority (any two to sign)
Rolf Streuli
Mellingen
Member of the board
Joint signing authority (any two to sign)
Jürg Stettler
Baar
Manager
Joint signing authority (any two to sign)
Wolfgang Gehrig
Schafisheim
Deputy manager
Joint signing authority (any two to sign)
Peter Thalmann
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Stephan Burri
Adliswil
Limited joint signing authority (any two to sign)
Kurt Eggli
Niederglatt
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57143 | 17.12.2025 | 1006520157 | 22.12.2025 | 1006520157 |
| 2 | 39648 | 05.10.2022 | 1005578883 | 10.10.2022 | 1005578883 |
| 3 | 49781 | 30.11.2021 | 1005348203 | 03.12.2021 | 1005348203 |
| 4 | 44787 | 26.10.2021 | 1005322611 | 29.10.2021 | 1005322611 |
| 5 | 21303 | 18.05.2021 | 1005188139 | 21.05.2021 | 1005188139 |
| 6 | 4040 | 26.01.2021 | 1005086623 | 29.01.2021 | 1005086623 |
| 7 | 44640 | 20.11.2020 | 1005030931 | 25.11.2020 | 1005030931 |
| 8 | 27755 | 17.07.2020 | 1004942358 | 22.07.2020 | 1004942358 |
| 9 | 46458 | 29.11.2019 | 1004774149 | 04.12.2019 | 1004774149 |
| 10 | 30196 | 02.08.2019 | 1004690987 | 07.08.2019 | 1004690987 |
Führung und Betrieb von Gastronomiebetrieben aller Art, insbesondere für und in Eisenbahnzügen, sowie Erbringen von Dienstleistungen aller Art in bahnnahen Bereichen; kann sich an anderen Unternehmen des In- und Auslandes beteiligen, Unternehmen erwerben oder gründen, Grundeigentum erwerben, belasten und veräussern und Verträge abschliessen, die geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern.
