Patric Brogini
Lyss
Chairperson of the board
Individual signing authority
Franco Brogini
Busswil
Member of the board
Individual signing authority
Marcello Brogini
Ostermundigen
Member of the board
Individual signing authority
Enrico Brogini
Lyss
President
Individual signing authority
Patric Brogini
Port
Secretary
Individual signing authority
Franco Brogini
Busswil bei Büren
Member
Joint signing authority (any two to sign)
Luigi Brogini
Busswil bei Büren
Member
Joint signing authority (any two to sign)
Martin Vesely
Pieterlen
Limited joint signing authority (any two to sign)
Patric Brogini
Lyss
Secretary
Individual signing authority
Stefan Wagner
Mörigen
Limited joint signing authority (any two to sign)
Marcel Rätz
Busswil bei Büren
Limited joint signing authority (any two to sign)
Enrico Brogini
Lyss
President
Individual signing authority
Luigi Brogini
Busswil BE
Member
Joint signing authority (any two to sign)
Marcel Rätz
Busswil
General manager
Joint signing authority (any two to sign)
Mirjam Hürzeler
Zuchwil
Limited joint signing authority (any two to sign)
Eliane Stauffer
Aarberg
Limited joint signing authority (any two to sign)
Mirjam Kilcher
Kriegstetten
Limited joint signing authority (any two to sign)
Marcello Brogini
Bern
Member of the board
Individual signing authority
Andreas Frauchiger
Lyss
Limited joint signing authority (any two to sign)
Spendi Saliji
Biel/Bienne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10285 | 16.06.2025 | 116 | 19.06.2025 | 1006360339 |
| 2 | 20107 | 08.12.2023 | 242 | 13.12.2023 | 1005908634 |
| 3 | 10455 | 28.06.2023 | 126 | 03.07.2023 | 1005784189 |
| 4 | 9444 | 15.06.2023 | 117 | 20.06.2023 | 1005772586 |
| 5 | 8856 | 07.06.2023 | 111 | 12.06.2023 | 1005765943 |
| 6 | 7900 | 25.05.2022 | 104 | 31.05.2022 | 1005484903 |
| 7 | 18610 | 05.12.2019 | 239 | 10.12.2019 | 1004779035 |
| 8 | 15053 | 19.10.2016 | 206 | 24.10.2016 | 3123019 |
| 9 | 13584 | 12.09.2014 | 179 | 17.09.2014 | 1719503 |
| 10 | 9497 | 15.07.2013 | 137 | 18.07.2013 | 984751 |
Zweck der Gesellschaft ist der Erwerb, die Veräusserung, Erstellung, Umbau, Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten.
