Willy Bangerter
Lyss
Vicepresident
Joint signing authority (any two to sign)
Stephan Lauper
Lyss
Limited joint signing authority (any two to sign)
Heinz Kremeyer
Hattingen, DE
President
Individual signing authority
Walter Fankhauser
Gerlafingen
Member
Joint signing authority (any two to sign)
Urs Schweizer
Murzelen
Limited joint signing authority (any two to sign)
Heinz Schurtenberger
Zürich
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2750 | 12.02.2015 | 32 | 17.02.2015 | 1993381 |
| 2 | B7231 | 06.05.2010 | B91 | 12.05.2010 | 6/5629204 |
| 3 | B786 | 20.01.2010 | B17 | 26.01.2010 | 5/5458778 |
| 4 | 10454 | 11.08.2009 | 157 | 17.08.2009 | 5/5200014 |
| 5 | 9523 | 26.08.2008 | 168 | 01.09.2008 | 5/4632540 |
| 6 | 665 | 14.03.2006 | 55 | 20.03.2006 | 4/3294830 |
| 7 | 3251 | 29.11.2004 | 236 | 03.12.2004 | 3/2571012 |
| 8 | 2498 | 22.09.2003 | 185 | 26.09.2003 | 3/1188388 |
| 9 | 2083 | 31.07.2002 | 150 | 07.08.2002 | 5/592438 |
| 10 | (Transfer seat) | (Transfer seat) |
Verkauf und Vermietung von Ueberdachungssystemen, Hallen und Zelten; kann sich an anderen Unternehmen beteiligen; kann Grundstücke erwerben, belasten, veräussern und verwalten.
