Urs Fasel
Niederscherli
President + liquidator
Individual signing authority
Martin Schibler
Frauenkappelen
Member + liquidator
Without signing authority
Roland Denz
Heitenried
President
Individual signing authority
René Thommen
Ostermundigen
Delegate
Joint signing authority (any two to sign)
Bruno Heiniger
Schwarzenburg
Member
Joint signing authority (any two to sign)
Michel Wyss
Bern
Limited joint signing authority (any two to sign)
Mario Basso
Schlosswil
Limited joint signing authority (any two to sign)
Thomas Richard
Schlosswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4551 | 04.09.2003 | 173 | 10.09.2003 | 3/1164676 |
| 2 | 2622 | 02.05.2002 | 88 | 08.05.2002 | 2/460968 |
| 3 | 1144 | 20.02.2002 | 39 | 26.02.2002 | 3/357878 |
| 4 | 2375 | 26.05.1998 | 110 | 11.06.1998 | 3971 |
| 5 | (Transfer seat) | (Transfer seat) |
Handel mit Baumaterialien, Isoliermaterial, Inneneinrichtungen und Papierprodukten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben und veräussern.
