Jean-Pierre Frésard
Münsingen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Feuz
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Urs Vollmer
Trimmis
Joint signing authority (any two to sign)
Andreas Brügger
Passugg-Araschgen
Joint signing authority (any two to sign)
Willy Gehriger
Pully
Member of the board
Joint signing authority (any two to sign)
Anton Seiler
Worb
Chairperson of the board
Joint signing authority (any two to sign)
Werner Beyer
Brütten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Claudio Baccalini
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Hans Reber-Falckenthal
Wattwil
Member of the board
Without signing authority
Walter Röthlin
Kerns
Member of the board
Without signing authority
Gion Caprez-Biland
Malans
Manager
Joint signing authority (any two to sign)
Carl Essig
Maienfeld
Limited joint signing authority (any two to sign)
Walter Messmer
Chur
Limited joint signing authority (any two to sign)
Liselotte Schneider-Kille
Fidaz (Flims)
Limited joint signing authority (any two to sign)
Fritz Schönbächler
Trimmis
Limited joint signing authority (any two to sign)
Hans Ulrich Reusser
Stettfurt
Member of the board
Joint signing authority (any two to sign)
Werner Beyer
Frauenfeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Brugger
Seuzach
Member of the board
Joint signing authority (any two to sign)
Ulrich Schlup
Meikirch
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 700 | 16.03.2005 | 57 | 22.03.2005 | 8/2759578 |
| 2 | 1893 | 29.06.2004 | 127 | 05.07.2004 | 11/2340970 |
| 3 | 1097 | 28.04.2003 | 83 | 02.05.2003 | 6/974150 |
| 4 | 1058 | 10.04.2002 | 72 | 16.04.2002 | 8/429312 |
| 5 | 568 | 20.02.2001 | 39 | 26.02.2001 | 1441 |
| 6 | 2855 | 12.10.2000 | 203 | 18.10.2000 | 7123 |
| 7 | 2103 | 29.06.1998 | 126 | 03.07.1998 | 4604 |
| 8 | 1363 | 28.04.1997 | 83 | 02.05.1997 | 2972 |
| 9 | 854 | 14.03.1997 | 54 | 20.03.1997 | 1904 |
| 10 | 693 | 09.03.1995 | 52 | 15.03.1995 | 1453 |
Herstellung von Tiefkühlprodukten sowie anderen Lebensmitteln; die Gesellschaft kann Liegenschaften mieten, erwerben, belasten, vermieten und veräussern, Zweigniederlassungen errichten und sich an andern Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten und veräussen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.
