Guido Pinna
Ittigen
Chairperson of the board
Individual signing authority
Theresia Pinna
Ittigen
Member of the board
Individual signing authority
Rudolf Willimann
Dagmersellen
Chairperson of the board
Joint signing authority (any two to sign)
Walter Minder
Mühledorf
Member of the board
Joint signing authority (any two to sign)
Alex Sutter
Dagmersellen
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 | 8392 | 26.05.2021 | 102 | 31.05.2021 | 1005197890 |
| 2 | 14849 | 16.10.2018 | 203 | 19.10.2018 | 1004480167 |
| 3 | 19933 | 10.12.2015 | 243 | 15.12.2015 | 2539433 |
| 4 | (Transfer seat) | (Transfer seat) |
Kauf, Verwaltung und Veräusserung von Beteiligungen sowie Vornahme von Finanzierungen und Gewährung von Darlehen; Erwerb, Verwaltung und Veräusserung von Immobilien.