Werner Meyer
Schöfflisdorf
Member of the board
Joint signing authority (any two to sign)
Martin Stappung
Döttingen
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Müller
Arni
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Huber
Thun
Member of the board + secretary
Joint signing authority (any two to sign)
Joseph C. Frank
Obersiggenthal
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 | 11572 | 22.08.2025 | 164 | 27.08.2025 | 1006418146 |
| 2 | 12506 | 04.12.2018 | 238 | 07.12.2018 | 1004515402 |
| 3 | 6111 | 24.06.2016 | 124 | 29.06.2016 | 2920221 |
| 4 | 6064 | 07.06.2012 | 112 | 12.06.2012 | 6714506 |
| 5 | 10156 | 16.09.2010 | 184 | 22.09.2010 | 2/5821490 |
| 6 | 1845 | 08.03.1999 | 50 | 12.03.1999 | 1655 |
| 7 | 1424 | 18.02.1999 | 38 | 24.02.1999 | 1261 |
| 8 | 646 | 30.01.1996 | 24 | 05.02.1996 | 694 |
| 9 | 3453 | 30.06.1993 | 137 | 19.07.1993 | 3755 |
| 10 | 3199 | 20.07.1990 | 149 | 03.08.1990 | 3122 |
Kauf, Verkauf und Verwaltung von Liegenschaften und Herstellung von Bauten; die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen.