Bruno Della Torre
Ittigen
Llc member and member of the executive board
Without signing authority
Beat Rindlisbacher
Ittigen
Member and chairperson of the management board + liquidator
Individual signing authority
Bruno Della Torre
Gümligen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Beat Rindlisbacher
Gümligen
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5173 | 27.03.2019 | 63 | 01.04.2019 | 1004599773 |
| 2 | 3632 | 01.03.2017 | 45 | 06.03.2017 | 3384735 |
| 3 | 9039 | 10.06.2010 | 114 | 16.06.2010 | 5/5677306 |
| 4 | 1354 | 03.05.1996 | 94 | 15.05.1996 | 280 |
| 5 | (Transfer) | (Transfer) |
Planung, Verkauf, Installation und Unterhalt von Kälte- und energietechnischen Anlagen jeder Art; sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.
