Stephanie Escher
Boll (Vechigen)
Joint signing authority (any two to sign)
Michael Bärtschi
Thun
Joint signing authority (any two to sign)
Paolo Altundag
Bern
Member of the board
Joint signing authority (any two to sign)
Matthias Vogel
Spiez
Member of the board
Joint signing authority (any two to sign)
Rudolf Lagger
Hilterfingen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Winterberger
Thun
Member of the board
Joint signing authority (any two to sign)
Luc Frutiger
Oberhofen am Thunersee
Joint signing authority (any two to sign)
Thomas Frutiger
Oberhofen am Thunersee
Joint signing authority (any two to sign)
Christian Squaratti
Wabern
Member of the board
Joint signing authority (any two to sign)
Peter Töngi
Biglen
Member of the board
Joint signing authority (any two to sign)
Fritz Grossniklaus
Thun
President
Joint signing authority (any two to sign)
Markus Bösiger
Heimberg
Member
Joint signing authority (any two to sign)
Fritz Haldimann
Hünibach
Member
Joint signing authority (any two to sign)
Manfred Jakob
Hünibach
Member
Joint signing authority (any two to sign)
Hans Amport
Oberhofen am Thunersee
Joint signing authority (any two to sign)
Hermann Schmutz
Thun
Limited joint signing authority (any two to sign)
Claudia Theiler
Thun
Limited joint signing authority (any two to sign)
Urs Zimmermann
Hünenberg
Member
Joint signing authority (any two to sign)
Luc Frutiger
Uettligen
Member
Joint signing authority (any two to sign)
Thomas Frutiger
Bern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18867 | 28.10.2025 | 211 | 31.10.2025 | 1006472087 |
| 2 | 573 | 11.01.2023 | 10 | 16.01.2023 | 1005652608 |
| 3 | 1739 | 02.02.2022 | 26 | 07.02.2022 | 1005398602 |
| 4 | 13481 | 12.08.2021 | 158 | 17.08.2021 | 1005272097 |
| 5 | R18884 | 15.12.2020 | R247 | 18.12.2020 | 1005051602 |
| 6 | 11775 | 04.08.2020 | 152 | 07.08.2020 | 1004953495 |
| 7 | 15161 | 25.10.2018 | 210 | 30.10.2018 | 1004486519 |
| 8 | 12118 | 23.08.2016 | 165 | 26.08.2016 | 3022645 |
| 9 | 12630 | 21.07.2015 | 141 | 24.07.2015 | 2288139 |
| 10 | 13943 | 18.09.2014 | 183 | 23.09.2014 | 1728413 |
Erbringen von zentralen Dienstleistungen für die Frutiger Gruppe sowie Uebernahme von Verwaltung- und Beratungsmandaten. Kann sich an anderen Unternehmungen beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhanbg stehen oder ihn zu fördern geeignet sind.
