Reto Invernizzi
Schangnau
Chairperson of the board + member of management
Individual signing authority
Alexandra Invernizzi
Schangnau
Vice-chairperson of the board + member of management
Individual signing authority
Urs Leuthold
Riedstätt
Member of the board
Joint signing authority (any two to sign)mit dem präsidenten des verwaltungsrates oder der vizepräsidentin des verwaltungsrates
Kurt Schmid
Enggistein (Worb)
Member of the board
Joint signing authority (any two to sign)mit dem präsidenten des verwaltungsrates oder der vizepräsidentin des verwaltungsrates
Barbara Röösli
Merligen (Sigriswil)
Member of management
Joint signing authority (any two to sign)(together w/ any one board member)
Priska Theiler
Schüpfheim
Member of management
Joint signing authority (any two to sign)(together w/ any one board member)
Heinrich Invernizzi
Schangnau
President
Individual signing authority
Elisabeth
Schangnau
Vicepresident
Individual signing authority
Heinrich Invernizzi
Tschingel ob Gunten (Sigriswil)
Vice-chairperson of the board
Joint signing authority (together w/ the chairperson of the board)
Elisabeth Invernizzi-Gerber
Tschingel ob Gunten
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16641 | 16.10.2023 | 203 | 19.10.2023 | 1005864248 |
| 2 | 12585 | 17.08.2022 | 161 | 22.08.2022 | 1005544652 |
| 3 | 13456 | 07.09.2020 | 176 | 10.09.2020 | 1004975845 |
| 4 | 11131 | 26.07.2018 | 146 | 31.07.2018 | 4390377 |
| 5 | 3069 | 21.02.2017 | 39 | 24.02.2017 | 3368445 |
| 6 | 9716 | 03.07.2014 | 129 | 08.07.2014 | 1600037 |
| 7 | 15033 | 26.10.2011 | 211 | 31.10.2011 | 6396796 |
| 8 | 8503 | 15.06.2011 | 117 | 20.06.2011 | 6211706 |
| 9 | 9110 | 11.06.2010 | 115 | 17.06.2010 | 5/5680804 |
| 10 | 140 | 29.09.1995 | 195 | 09.10.1995 | 5556 |
Betrieb des Hotel und Restaurant "Kemmeriboden-Bad" in der Gemeinde Schangnau. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.