Esther Wyser
Bettlach
Limited joint signing authority (any two to sign)
Daniel Schluep
Evilard
Chairperson of the board
Joint signing authority (any two to sign)
Claude Schluep
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Olivier Schluep
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Marc Schluep
Langendorf
Member of the board
Joint signing authority (any two to sign)
Lic.rer.pol. Schluep
Biel
Delegierter
Individual signing authority
Walter Schluep
Lengnau BE
Chairperson of the board
Individual signing authority
Lotty Widmer
Grenchen
Limited joint signing authority (any two to sign)
Daniel Schluep
Evilard
Managing member of the board
Individual signing authority
Esther Wyser
Grenchen
Limited joint signing authority (any two to sign)
Irene Müller
Lommiswil
Limited joint signing authority (any two to sign)
Claude Schluep
Hinterkappelen
Chairperson of the board
Individual signing authority
Claude Schluep
Muri bei Bern
Chairperson of the board
Individual signing authority
Marc Schluep
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2906 | 17.06.2024 | 118 | 20.06.2024 | 1006062353 |
| 2 | 5829 | 07.12.2023 | 241 | 12.12.2023 | 1005907790 |
| 3 | 2626 | 13.06.2022 | 115 | 16.06.2022 | 1005497157 |
| 4 | 2742 | 02.06.2021 | 107 | 07.06.2021 | 1005208603 |
| 5 | 2334 | 31.05.2017 | 107 | 06.06.2017 | 3561465 |
| 6 | 4793 | 04.12.2013 | 238 | 09.12.2013 | 1224281 |
| 7 | 1870 | 16.03.2010 | 56 | 22.03.2010 | 16/5551942 |
| 8 | 1103 | 11.02.2010 | 33 | 17.02.2010 | 16/5499226 |
| 9 | 1826 | 28.04.2006 | 86 | 04.05.2006 | 13/3360748 |
| 10 | 2073 | 26.06.2002 | 125 | 02.07.2002 | 16/536932 |
Erwerb, Verwaltung und Verkauf von Vermögenswerten jeder Art, namentlich von Grundstücken, selbständigen und dauernden dinglichen Rechten, Immaterialgüterrechten, Wertpapieren und Wertrechten; Errichtung von Immobilien; Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; Finanzierungen; Herstellung und Vertrieb von Industrieprodukten, namentlich von Uhren und verwandten Produkten.
