Kurt Doyran
Utting am Ammersee, DE
Chairperson of the board
Joint signing authority (any two to sign)
Remo Weisskopf
Suberg (Grossaffoltern)
Member of the board
Joint signing authority (any two to sign)
Gülten Rath-Dincer
Nidau
Member of the board + general manager
Joint signing authority (any two to sign)
Gerhard Zapf
Nidau
President + delegate
Joint signing authority (any two to sign)
Marc Dörflinger
Twann
Member
Joint signing authority (any two to sign)
Rudolf Probst
Martigny
Member
Joint signing authority (any two to sign)
Manfred Bickel
Bellmund
Limited joint signing authority (any two to sign)
Stephan Jegge
Ipsach
Limited joint signing authority (any two to sign)
Peter Stahel
Aarberg
Limited joint signing authority (any two to sign)
Marc Dörflinger
Mörigen
Member
Joint signing authority (any two to sign)
Andreas Lobejäger
Ubstadt-Weiher
Member
Joint signing authority (any two to sign)
Gülten Baumann
Meinisberg
Limited joint signing authority (any two to sign)
Gerhard W. Zapf
Nidau
President
Joint signing authority (any two to sign)
Peter Stahel
Zuchwil
Member
Joint signing authority (any two to sign)
Alfred Schopf
Vaihingen an der Enz
Member
Joint signing authority (any two to sign)
Ronald Marcel Peters
Wetzlar, DE
Member
Joint signing authority (any two to sign)
Oliver Kaltner
Berlin, DE
President
Joint signing authority (any two to sign)
Matthias Harsch
München
Chairperson of the board
Joint signing authority (any two to sign)
Gülten Baumann
Biel/Bienne
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Stahel
Selzach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17533 | 01.11.2023 | 215 | 06.11.2023 | 1005877358 |
| 2 | 13901 | 28.08.2023 | 168 | 31.08.2023 | 1005827507 |
| 3 | 14607 | 27.09.2022 | 190 | 30.09.2022 | 1005572479 |
| 4 | 2971 | 20.02.2020 | 38 | 25.02.2020 | 1004837999 |
| 5 | 14477 | 19.09.2019 | 184 | 24.09.2019 | 1004722348 |
| 6 | 11625 | 23.07.2019 | 143 | 26.07.2019 | 1004684784 |
| 7 | 15158 | 05.10.2017 | 196 | 10.10.2017 | 3799921 |
| 8 | 4888 | 18.03.2015 | 56 | 23.03.2015 | 2057351 |
| 9 | 14192 | 24.10.2013 | 209 | 29.10.2013 | 1151033 |
| 10 | 1219 | 24.01.2013 | 19 | 29.01.2013 | 7038522 |
Die Gesellschaft bezweckt den Vertrieb von Apparaten und Artikeln aller Art im Bereich der Fotografie, Kinematografie, Projektion und Audiovision. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann Zweigniederlassungen Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen und alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.
