Markus Herrli
Nidau
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Gallus Haag
Nidau
Liquidator
Individual signing authority
Gottfried Herrli-Lüthi
Nidau
Member
Individual signing authority
Elisabeth Herrli-Lüthi
Nidau
President
Individual signing authority
Regula Haag-Herrli
Nidau
Member
Individual signing authority
Beat Herrli
Nidau
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7505 | 12.05.2017 | 95 | 17.05.2017 | 3526645 |
| 2 | 16807 | 06.10.2015 | 196 | 09.10.2015 | 2418297 |
| 3 | 1780 | 09.06.2005 | 114 | 15.06.2005 | 4/2883792 |
| 4 | 2557 | 10.10.2001 | 200 | 16.10.2001 | 8063 |
| 5 | 1843 | 05.11.1999 | 225 | 18.11.1999 | 7837 |
| 6 | 181 | 09.05.1994 | 96 | 19.05.1994 | 2787 |
| 7 | (Transfer) | (Transfer) |
Erwerb, Überbauung, Verwaltung und Verkauf von Grundstücken. Die Gesellschaft kann sich an anderen Unternehmungen mit gleichem oder ähnlichem Zweck beteiligen.
