Rolf Länzlinger
Feldbrunnen-St. Niklaus
Chairperson of the board
Individual signing authority
Manfred Lüthi
Solothurn
Member of the board
Individual signing authority
Matthias Miescher
Biberist
Member of the board
Individual signing authority
Olaf Ossmann
Berlin
Manager
Individual signing authority
Markus Knab
Luterbach
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1150 | 25.04.2002 | 83 | 01.05.2002 | 11/451952 |
| 2 | 160 | 17.01.2002 | 15 | 23.01.2002 | 12/308130 |
| 3 | B216 | 25.09.2001 | B189 | 01.10.2001 | 7608 |
| 4 | 158 | 28.08.1998 | 170 | 03.09.1998 | 6094 |
| 5 | 26 | 30.01.1997 | 29 | 13.02.1997 | 978 |
| 6 | (Transfer seat) | (Transfer seat) |
Erarbeiten und Realisieren von Immobilienprojekten; kann Grundeigentum erwerben, verwalten, vermitteln, belasten und veräussern sowie sich an anderen Unternehmungen beteiligen.
