Glenn Reimann
Lupfig
Member of the board
Joint signing authority (any two to sign)
Thomas Knecht
Wollerau
Chairperson of the board
Individual signing authority
Jean-Claude Borel
Leubringen (Evilard)
President
Joint signing authority (any two to sign)
Peter Moser
Biel
Member + manager
Joint signing authority (any two to sign)
Heinz Moser
Biel
Member
Joint signing authority (any two to sign)
Ulrich H. Moser
Oberhofen am Thunersee
Member
Without signing authority
Alfred Rentsch
Pieterlen
Member
Without signing authority
Peter Moser
Biel/Bienne
President
Joint signing authority (any two to sign)
Hela Moser-Kurath
Biel/Bienne
Member
Joint signing authority (any two to sign)
Wilhelm Gräub
Biel/Bienne
Limited joint signing authority (together w/ any one member of the board)
Andreas Meier
Schneisingen
Member of the board
Joint signing authority (any two to sign)
Marcel Wüst
Lupfig
Member of the board
Joint signing authority (any two to sign)
Thomas Aebischer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Martin Wüthrich
Laupen BE
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 | 8635 | 20.05.2025 | 99 | 23.05.2025 | 1006339333 |
| 2 | 12102 | 24.07.2023 | 144 | 27.07.2023 | 1005805040 |
| 3 | 8270 | 02.06.2022 | 109 | 08.06.2022 | 1005490098 |
| 4 | 11563 | 06.07.2021 | 131 | 09.07.2021 | 1005244967 |
| 5 | 9160 | 14.06.2019 | 116 | 19.06.2019 | 1004654476 |
| 6 | 17754 | 11.12.2018 | 243 | 14.12.2018 | 1004520923 |
| 7 | 10986 | 24.07.2018 | 144 | 27.07.2018 | 4385639 |
| 8 | 8510 | 13.06.2018 | 115 | 18.06.2018 | 4295493 |
| 9 | 9999 | 28.06.2017 | 126 | 03.07.2017 | 3616791 |
| 10 | 3512 | 28.02.2017 | 44 | 03.03.2017 | 3382069 |
Die Gesellschaft bezweckt den Kauf und Verkauf, die Verwaltung, die Vermietung und die Vermittlung von Liegenschaften sowie das Erbringen von Dienstleistungen im Immobilien- und Treuhandbereich. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und überhaupt alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.
