Pelisago Holding AG
Hindelbank
Llc member
Yolanda Aebi
Schüpfen
Member of the management board
Joint signing authority (any two to sign)
Doris Schraner
Schinznach Bad
Limited joint signing authority (any two to sign)
Daniel Habegger Nydegger
Fulenbach
Chairperson of the management board
Joint signing authority (any two to sign)
Peter Schürch
Bäriswil
Llc member and member of the executive board
Individual signing authority
Lisabeth Schürch-Peyer
Bäriswil
Llc member and member of the executive board
Individual signing authority
Marie-Claude Reber-Simond
Zollikofen
Limited joint signing authority (any two to sign)
Yolanda Aebi
Hindelbank
Limited joint signing authority (any two to sign)
Richard Bartholdi
Bolligen
Limited joint signing authority (any two to sign)
Gregory Schürch
Bern
Member of the executive board
Individual signing authority
Karl Röthlisberger
Hendschiken
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10388 | 17.06.2025 | 117 | 20.06.2025 | 1006361680 |
| 2 | 3107 | 25.02.2022 | 43 | 02.03.2022 | 1005417713 |
| 3 | 4662 | 25.03.2020 | 62 | 30.03.2020 | 1004862054 |
| 4 | 1506 | 27.01.2020 | 20 | 30.01.2020 | 1004817935 |
| 5 | 764 | 13.01.2017 | 12 | 18.01.2017 | 3290309 |
| 6 | 10390 | 14.07.2014 | 136 | 17.07.2014 | 1619401 |
| 7 | 25 | 03.01.2013 | 4 | 08.01.2013 | 7005144 |
| 8 | 111 | 03.01.2011 | 5 | 07.01.2011 | 7/5975794 |
| 9 | 33 | 08.01.2007 | 8 | 12.01.2007 | 4/3722024 |
| 10 | 2505 | 29.12.2004 | 2 | 04.01.2005 | 3/2626070 |
Kauf, Verkauf, Handel mit und Vertrieb von Waren aller Art. Die Gesellschaft kann Zweigniederlassungen errichten sowie Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.