Jonathan Schweizer
Bützberg
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Marc Buhofer
Meilen
Member of the board
Without signing authority
Georg Kunath
Biberstein
Chairperson of the board
Joint signing authority (any two to sign)
Stacy Ciulik Kunz
Burgdorf
Member of the board
Without signing authority
Gabriela Funk-Kunath
Baden
Member of the board
Without signing authority
Gregory Kunz
Olten
Member of the board
Without signing authority
Jürg Kunz
Kirchberg
Member of the board
Without signing authority
Matthias Kunz
Burgdorf
Member of the board
Without signing authority
Irene Kunz-Gurtner
Burgdorf
Member of the board
Without signing authority
Hans-Rudolf Schurter
Erlinsbach
Member of the board
Without signing authority
Fritz Kunz
Burgdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Olivier Savary
Wynigen
General manager
Joint signing authority (any two to sign)
Friedrich Kunath
Biberstein
President
Joint signing authority (any two to sign)
Hermann Kunz
Kirchberg BE
Delegate
Joint signing authority (any two to sign)
Klaus Bürgi-Hackett
Burgdorf
Member
Without signing authority
Verena Kunz-Steck
Kirchberg BE
Member
Without signing authority
Franz Josef Lenz
Schönenwerd
Member
Without signing authority
Roger Rauch-Kunz
Oberwichtrach
Member
Without signing authority
Fritz Kohler
Burgdorf
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Arthur Amherd
Rüegsau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1641 | 20.01.2026 | 1006547794 | 23.01.2026 | 1006547794 |
| 2 | 10910 | 13.07.2022 | 1005522780 | 18.07.2022 | 1005522780 |
| 3 | 12178 | 15.07.2021 | 1005253186 | 20.07.2021 | 1005253186 |
| 4 | 4287 | 20.03.2018 | 4130489 | 23.03.2018 | 4130489 |
| 5 | 2395 | 09.02.2017 | 3345447 | 14.02.2017 | 3345447 |
| 6 | 11511 | 02.07.2015 | 2254159 | 07.07.2015 | 2254159 |
| 7 | 15520 | 01.10.2010 | 5842460 | 07.10.2010 | 5842460 |
| 8 | 15359 | 10.11.2009 | 5343364 | 16.11.2009 | 5343364 |
| 9 | 1890 | 23.10.2006 | 3611292 | 27.10.2006 | 3611292 |
| 10 | 1730 | 31.08.2004 | 2435244 | 06.09.2004 | 2435244 |
Halten, Kauf und Verkauf von Beteiligungen an anderen Gesellschaften. Die Gesellschaft kann Grundstücke erwerben und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
