Markus Fischer
Wabern
Member
Joint signing authority (any two to sign)
Dr. Albrecht Seltmann
Wohlen bei Bern
Member
Joint signing authority (any two to sign)
Eric Wavre
Collonges-sous-Salève, FR
Member
Joint signing authority (any two to sign)
Claude Fischer
Nyon
Member
Joint signing authority (any two to sign)
Günter Konrad
Cham
President
Joint signing authority (any two to sign)
Albrecht Seltmann
Burgdorf
President
Individual signing authority
Christoph Jost
Burgdorf
Member
Individual signing authority
Dr. Seltmann
Hinterkappelen
President
Individual signing authority
Christoph Jost
Kirchberg BE
Member
Joint signing authority (any two to sign)
Blaise Mentha
Collonge-Bellerive
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1569 | 01.09.2006 | 173 | 07.09.2006 | 4/3538366 |
| 2 | 117 | 20.01.2006 | 18 | 26.01.2006 | 4/3213694 |
| 3 | 1152 | 23.06.2005 | 124 | 29.06.2005 | 4/2907474 |
| 4 | 865 | 07.05.2002 | 91 | 14.05.2002 | 3 |
| 5 | 1768 | 05.09.2000 | 176 | 11.09.2000 | 6203 |
| 6 | 370 | 06.07.1995 | 137 | 18.07.1995 | 4038 |
| 7 | (Transfer) | (Transfer) |
Halten und Verwaltung von Beteiligungen, insbesondere im Bereich der Analytik. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
