Hans Dauwalder
Bolligen
Member + liquidator
Individual signing authority
Ernest Riedo
Ittigen
President
Joint signing authority (any two to sign)
Hans Dauwalder
Bern
Vicepresident
Joint signing authority (any two to sign)
Walter Tschirren
Marly
Member
Joint signing authority (any two to sign)
Hans-Rudolf Eggler
Belp
Revisor
Christoph Wäfler
Oberwichtrach
Revisor
Ulrich Gerber
Lützelflüh
General manager
Limited joint signing authority (any two to sign)
Peter Aegerter
Stettlen
President
Joint signing authority (any two to sign)
Ulrich Gerber
Burgdorf
Member
Joint signing authority (any two to sign)
Ernest Riedo
Kerzers
Member
Joint signing authority (any two to sign)
Gerold Bolinger
Zürich
President
Joint signing authority (any two to sign)
Felix Zimmermann
Zürich
Member
Joint signing authority (any two to sign)
André Golliez
Zürich
Member
Without signing authority
Peter Egli
St. Gallen
Joint signing authority (any two to sign)
Markus Eppenberger
Winterthur
Joint signing authority (any two to sign)
Silvano Pesavento
Weisslingen
Joint signing authority (any two to sign)
Urs Aeschlimann
Stettlen
Joint signing authority (any two to sign)
André Straub
Muri bei Bern
President
Joint signing authority (any two to sign)
Marcel Godat
Münchenstein
Member
Joint signing authority (any two to sign)
Rolf Güggi
Meienried
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 611 | 03.02.2005 | 28 | 09.02.2005 | 4/2692708 |
| 2 | 5737 | 07.11.2003 | 219 | 13.11.2003 | 2/1258154 |
| 3 | 3988 | 08.08.2003 | 154 | 14.08.2003 | 3/1128800 |
| 4 | 6926 | 20.12.2002 | 251 | 31.12.2002 | 5/794052 |
| 5 | 2859 | 16.05.2002 | 97 | 23.05.2002 | 3/480732 |
| 6 | 5645 | 17.12.1999 | 250 | 23.12.1999 | 8705 |
| 7 | 4023 | 27.08.1999 | 170 | 02.09.1999 | 6021 |
| 8 | 2924 | 24.06.1999 | 124 | 30.06.1999 | 4379 |
| 9 | 5383 | 16.11.1998 | 226 | 20.11.1998 | 7937 |
| 10 | 2832 | 20.06.1997 | 127 | 07.07.1997 | 4730 |
Einrichtung und Betrieb einer elektronischen Datenverarbeitungsanlage, bietet EDV-Lösungen an; sie kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben.
