Werner Funk
Gümligen
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Renzo Ambrosetti
Monte Carasso
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Franziscus Cahannes
Zürich
Member of the board
Without signing authority
Michael von Felten
Olten
Member of the board
Without signing authority
Francis Ermatinger
Wabern
Member of the board
Joint signing authority (any two to sign)
Josef Fischer
Ostermundigen
Member of the board
Joint signing authority (any two to sign)
Pierre Schmid
Le Lignon
Member of the board
Joint signing authority (any two to sign)
Christiane Brunner
Genève
Member of the board
Joint signing authority (any two to sign)
Beda Moor
Utzigen
Member of the board
Joint signing authority (any two to sign)
Leo Fink
Vinelz
Sekretär des verwaltungsrates
Joint signing authority (any two to sign)
Agostino Tarabusi
Worb
Member of the board
Joint signing authority (any two to sign)
Beda Moor
Rüti bei Büren
Member of the board
Joint signing authority (any two to sign)
Renzo Ambrosetti
Bellinzona
Member of the board
Joint signing authority (any two to sign)
André Daguet
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Frehner
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Rennwald
Courrendlin
Member of the board
Joint signing authority (any two to sign)
Rolf Frehner
Liestal
Member of the board
Joint signing authority (any two to sign)
Fabienne Blanc-Kühn
Genf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 85 | 03.05.1994 | 2417 | |
| 2 | 4840 | 11.09.2009 | 180 | 17.09.2009 | 15/5251292 |
| 3 | 695 | 21.02.2007 | 40 | 27.02.2007 | 12/3799026 |
| 4 | 1344 | 19.04.2005 | 79 | 25.04.2005 | 11/2806476 |
| 5 | 249 | 25.06.2001 | 124 | 29.06.2001 | 4926 |
| 6 | 312 | 08.07.1997 | 143 | 29.07.1997 | 5406 |
Erwerb, Miete, Pacht, Verwaltung, Ueberbauung und Veräusserung von Grundstücken aller Art; kann sich an anderen Unternehmen beteiligen.
