Bernard Hurni
Evilard
Member of the board
Individual signing authority
Elisabeth Ritter-Weishaupt
Ipsach
President
Joint signing authority (any two to sign)
Robert Gefter
Biel BE
Member
Joint signing authority (any two to sign)
Bernard Hurni
Lüscherz
Member
Joint signing authority (any two to sign)
Martin Struchen
Täuffelen
Member
Joint signing authority (any two to sign)
Christian Tantscher
Biel
Member
Joint signing authority (any two to sign)
Christian Tantscher
Biel/Bienne
President
Joint signing authority (any two to sign)
Irene Tantscher-Helbling
Biel/Bienne
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4094 | 12.03.2020 | 53 | 17.03.2020 | 1004854065 |
| 2 | 1269 | 27.01.2014 | 20 | 30.01.2014 | 1316467 |
| 3 | 12807 | 23.09.2013 | 186 | 26.09.2013 | 1096923 |
| 4 | 6325 | 16.05.2013 | 96 | 22.05.2013 | 7195828 |
| 5 | 3544 | 02.04.2008 | 67 | 08.04.2008 | 4/4419652 |
| 6 | 1135 | 04.05.2007 | 90 | 10.05.2007 | 3/3924288 |
| 7 | 1683 | 06.07.2006 | 133 | 12.07.2006 | 5/3461306 |
| 8 | 699 | 20.03.2001 | 59 | 26.03.2001 | 2213 |
Erwerb, Halten und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere im Immobilienbereich. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern.
