Engelbert Spörri
Greng
Chairperson of the board
Individual signing authority
Christoph Leuch
Bern
Member of the board
Joint signing authority (any two to sign)
Jan Mörmann
Monaco, MC
Member of the board
Joint signing authority (any two to sign)
Thomas Müller
Schliern b. Köniz
Member of the board
Joint signing authority (any two to sign)
Alexander Spörri
Grenchen
Member of the board
Joint signing authority (any two to sign)
Samuel Althaus-Mettler
Oppligen
President
Individual signing authority
Heidi Althaus-Mettler
Oppligen
Member + secretary
Individual signing authority
Peter Beyeler
Reutigen
Member
Without signing authority
Bernhard Leuenberger
Grossaffoltern
President
Joint signing authority (any two to sign)
Roland Joss
Hettiswil bei Hindelbank
Member
Joint signing authority (any two to sign)
Jacques Baumann
Thun
President
Joint signing authority (any two to sign)
Danya Brügger
Oberwangen b. Bern (Köniz)
Member
Joint signing authority (any two to sign)
Engelbert Spörri
Ittigen
Member
Individual signing authority
Alexander Spörri
Ittigen
Member
Limited joint signing authority (any two to sign)
Alexander Spörri
Zürich
Member of the board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8995 | 01.06.2021 | 106 | 04.06.2021 | 1005206619 |
| 2 | 16650 | 09.11.2020 | 221 | 12.11.2020 | 1005020890 |
| 3 | 2272 | 07.02.2020 | 29 | 12.02.2020 | 1004828037 |
| 4 | 7667 | 01.06.2016 | 107 | 06.06.2016 | 2871041 |
| 5 | 575 | 13.01.2016 | 11 | 18.01.2016 | 2602911 |
| 6 | 19527 | 03.12.2015 | 238 | 08.12.2015 | 2525717 |
| 7 | 18477 | 04.12.2014 | 238 | 09.12.2014 | 1868217 |
| 8 | 4090 | 16.04.2008 | 77 | 22.04.2008 | 4/4440470 |
| 9 | 634 | 09.03.2006 | 52 | 15.03.2006 | 4/3287850 |
| 10 | 128 | 16.01.2006 | 14 | 20.01.2006 | 3/3205680 |
Die Gesellschaft bezweckt Bau und Bewirtschaftung von Immobilien. Die Gesellschaft kann Immobilien erwerben und verkaufen, sich an Unternehmen beteiligen sowie sämtliche Tätigkeiten ausüben, die geeignet sind, den Zweck der Gesellschaft zu fördern.
