Urs Willi
Ostermundigen
Limited joint signing authority (any two to sign)
Stephan Ruggle
Zuzwil SG
Member
Joint signing authority (any two to sign)
Stefan Sommer
Utzenstorf
President + manager
Joint signing authority (any two to sign)
Bernhard Baumgartner
Kerzers
Limited joint signing authority (any two to sign)
Susanne Ruchti-Botz
Heimberg
Member
Joint signing authority (any two to sign)
Urs Hofer
Bern
President
Joint signing authority (any two to sign)
Marius Grossrieder
Ittigen
Member + manager
Joint signing authority (any two to sign)
Heinz Karrer
Münsingen
Member
Joint signing authority (any two to sign)
Bernhard Steuri
Moosseedorf
Manager
Joint signing authority (any two to sign)
Mina Henzi
Liebefeld
Limited joint signing authority (any two to sign)
Urs Tannò
Bolligen
Member + manager
Joint signing authority (any two to sign)
Rolf Frischknecht
Bäriswil
Manager
Joint signing authority (any two to sign)
Rolf Frischknecht
Zollikofen
Member + manager
Joint signing authority (any two to sign)
John Strebel
Horriwil
President + manager
Joint signing authority (any two to sign)
Evelyne Brusa
Düdingen
Limited joint signing authority (any two to sign)
Susanne Botz
Ittigen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 44665 | 28.12.2007 | 4 | 08.01.2008 | 4/4275594 |
| 2 | 4962 | 23.10.2006 | 209 | 27.10.2006 | 2/3611278 |
| 3 | 1061 | 09.03.2006 | 52 | 15.03.2006 | 3/3287728 |
| 4 | 4021 | 24.08.2005 | 167 | 30.08.2005 | 3/2994454 |
| 5 | 3742 | 25.07.2003 | 145 | 31.07.2003 | 3/1110094 |
| 6 | 4465 | 12.08.2002 | 157 | 16.08.2002 | 2/603410 |
| 7 | 3862 | 06.08.2001 | 153 | 10.08.2001 | 6134 |
| 8 | 5066 | 10.11.1999 | 223 | 16.11.1999 | 7768 |
| 9 | 66 | 08.01.1998 | 13 | 21.01.1998 | 450 |
| 10 | 2862 | 14.10.1996 | 206 | 23.10.1996 | 6459 |
Erbringen von Management-Dienstleistungen an ihr nahestehende Gesellschaften, deren Aktionären oder Dritten, insbesondere auf den Gebieten des Rechnungswesens, der Marktforschung, der Werbung und des gewerblichen Rechtsschutzes, Erwerb und Veräusserung von Liegenschaften sowie deren Vermietung an ihr nahestehenden Gesellschaften und an Dritte; sie kann sich an anderen Unternehmungen beteiligen und Konzerngesellschaften finanzieren und/oder sicherstellen.
