Christoph Kellerhals
Bern
Liquidator
Individual signing authority
Wilhelm Kestenholz
Bättwil
Chairperson of the board
Joint signing authority (any two to sign)
Hannes Fitzi
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Mario Rusca
Lützelflüh
Member of the board + corporate secretary
Joint signing authority (any two to sign)
Hans Marti
Muri b. Bern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1055 | 13.02.2003 | 34 | 20.02.2003 | 7/870942 |
| 2 | 1355 | 26.02.2001 | 44 | 05.03.2001 | 1633 |
| 3 | 6115 | 29.12.1998 | 3 | 06.01.1999 | 57 |
| 4 | 1991 | 03.05.1995 | 93 | 15.05.1995 | 2702 |
| 5 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Grundstücken. Die Gesellschaft kann Grundstücke, die ihr nicht mehr dienen, wieder verkaufen.
