Erich Schneider
Burgdorf
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Steiner
Bern
Member of the board
Joint signing authority (any two to sign)
Friedrich Hof
Laufen
Chairperson of the board
Individual signing authority
Margrith Hof
Laufen
Member of the board
Individual signing authority
Markus Hof
Birsfelden
Corporate secretary
Individual signing authority
Ilona Hof
Basel
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 | 4914 | 13.04.2012 | 75 | 18.04.2012 | 6642668 |
| 2 | 1126 | 25.01.2012 | 20 | 30.01.2012 | 6525146 |
| 3 | 373 | 09.01.2009 | 9 | 15.01.2009 | 25/4827694 |
| 4 | 8757 | 09.08.2005 | 156 | 15.08.2005 | 15/2973944 |
| 5 | 7458 | 07.07.2005 | 134 | 13.07.2005 | 17/2931778 |
Erwerb, Veräusserung und Verwaltung von Beteiligungen, Uebernahme und Kontrolle neuer Betriebe jeder Art; kann Liegenschaften erwerben und veräussern