Carlo Bernasconi
Kerzers
Chairperson of the board
Joint signing authority (any two to sign)
Noemi Bernasconi
Bern
Member of the board
Joint signing authority (any two to sign)
Lea Bernasconi
Thun
Joint signing authority (any two to sign)
Charles von Graffenried
Bern
Chairperson of the board
Individual signing authority
Carlo Bernasconi
Bern
Member of the board
Individual signing authority
Carlo Bernasconi
Niederlenz
Member of the board
Individual signing authority
Gerhard Eugster
Thun
Limited joint signing authority (any two to sign)
Franz Heger
Wattenwil
Limited joint signing authority (any two to sign)
Paul Hürlimann
Suhr
Limited joint signing authority (any two to sign)
Fritz Loosli
Oeschgen
Limited joint signing authority (any two to sign)
Kurt Rudolf
Menziken
Limited joint signing authority (any two to sign)
Arnold Zubler
Buchs AG
Limited joint signing authority (any two to sign)
Carlo Bernasconi
Bern
Member of the board
Individual signing authority
Stefan Thut
Gränichen
Limited joint signing authority (any two to sign)
Carlo Bernasconi
Greng
Member of the board
Joint signing authority (any two to sign)
Tobias Tüscher
Allenlüften
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12196 | 04.09.2025 | 173 | 09.09.2025 | 1006428694 |
| 2 | 12982 | 26.09.2022 | 189 | 29.09.2022 | 1005571872 |
| 3 | 7947 | 26.07.2012 | 147 | 31.07.2012 | 6791492 |
| 4 | 2340 | 21.02.2012 | 39 | 24.02.2012 | 6568188 |
| 5 | 1809 | 10.02.2006 | 33 | 16.02.2006 | 2/3247218 |
| 6 | 1924 | 05.03.1998 | 48 | 11.03.1998 | 1721 |
| 7 | 7581 | 07.11.1995 | 220 | 13.11.1995 | 6214 |
| 8 | 916 | 21.02.1991 | 44 | 05.03.1991 | 939 |
| 9 | (Transfer) | (Transfer) |
Vermietung von Liegenschaften; kann Grundstücke erwerben und veräussern, sich an anderen Unternehmungen beteiligen oder sich mit ihnen zusammenschliessen sowie Zweigniederlassungen errichten.
