Michael Pieper
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Andreas Hauswirth
Wikon
President
Joint signing authority (any two to sign)
Josef Keller
Ennetbürgen
President
Signature collective à deux
Wolfgang Cach
Rothrist
Secretary
Joint signing authority (any two to sign)
Herbert Abderhalden
Rothrist
Member of the board
Signature collective à deux
Michael Pieper
Hergiswil NW
Administrateur
Joint signing authority (any two to sign)
Bernard Zumsteg
Neuchâtel
Manager
Joint signing authority (any two to sign)
Mario Affolter
Prêles
Limited joint signing authority (any two to sign)
Andreas Dr.
Brittnau
Member of the board
Joint signing authority (any two to sign)
Helmut Brockelmanns
Kaltern A.D.W. (I)
President
Joint signing authority (any two to sign)
Remo Schneider
Seltisberg
Manager
Joint signing authority (any two to sign)
Meik Haas
Kerzers
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8977 | 09.06.2010 | 113 | 15.06.2010 | 6/5675462 |
| 2 | 13082 | 02.10.2009 | 195 | 08.10.2009 | 4/5282892 |
| 3 | 12459 | 21.09.2009 | 186 | 25.09.2009 | 3/5264164 |
| 4 | 4409 | 24.04.2008 | 83 | 30.04.2008 | 3/4455172 |
| 5 | 441 | 14.02.2007 | 35 | 20.02.2007 | 4/3786756 |
| 6 | 2787 | 03.11.2006 | 218 | 09.11.2006 | 3/3628334 |
| 7 | 804 | 29.03.2006 | 66 | 04.04.2006 | 3/3318120 |
| 8 | 3203 | 20.10.2005 | 208 | 26.10.2005 | 3/3075574 |
| 9 | 2039 | 27.06.2005 | 126 | 01.07.2005 | 5/2911764 |
| 10 | 3371 | 23.12.2003 | 251 | 31.12.2003 | 5/2054928 |
La société a pour but l'achat et la vente d'immeubles, la construction de bâtiments, leur exploitation et gérance, de même que la réalisation de toutes affaires immobilières.
