Martin Schmutz
Riehen
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Reber
Hergiswil
Chairperson of the board
Individual signing authority
Cédric Peter
Eiken
Member of the board
Individual signing authority
Hansjörg Engler
Buus
Member of the board
Individual signing authority
Frank Engler
Maisprach
Individual signing authority
Susanne Engler-Wegmann
Maisprach
Limited signing authority (individual)
Andreas Leisinger
Basel
Limited signing authority (individual)
Hans-Jürg Reber
Oensingen
Chairperson of the board
Individual signing authority
Beat Brechbühl
Bern
Member of the board
Joint signing authority (any two to sign)
Gabriella Flückiger
Oensingen
Secretary (non-member of the board)
Without signing authority
Alex Sieber
Au
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 | 2591 | 07.05.2025 | 90 | 12.05.2025 | 1006329004 |
| 2 | 4278 | 25.08.2022 | 167 | 30.08.2022 | 1005550544 |
| 3 | 3700 | 29.06.2021 | 126 | 02.07.2021 | 1005237248 |
| 4 | 5414 | 22.10.2020 | 209 | 27.10.2020 | 1005008959 |
| 5 | 2166 | 28.04.2020 | 84 | 01.05.2020 | 1004881313 |
| 6 | 2039 | 06.05.2014 | 89 | 09.05.2014 | 1492497 |
| 7 | 4343 | 17.09.2012 | 183 | 20.09.2012 | 6857800 |
| 8 | 7575 | 14.12.2009 | 246 | 18.12.2009 | 6/5401440 |
| 9 | 4097 | 07.09.2007 | 177 | 13.09.2007 | 4/4107960 |
| 10 | 3323 | 18.07.2007 | 141 | 24.07.2007 | 5/4038584 |
Betrieb einer Kaffeerösterei sowie Import von und Handel mit Kaffee, Tee und ähnlichen Produkten. Die Gesellschaft kann Grundstücke erwerben, verwalten, vermitteln und veräussern.
