Marianne Meyer
Ipsach
Member
Joint signing authority (any two to sign)
Marcel Möri
Sutz
Member
Joint signing authority (any two to sign)
Eric Rouchon
Biel/Bienne
Member
Joint signing authority (any two to sign)
Thomas Meyer
Ipsach
President
Joint signing authority (any two to sign)
Sandro Wyssbrod
Gerolfingen
President
Joint signing authority (any two to sign)
Tobias Leuenberger
Bargen BE
Member
Joint signing authority (any two to sign)
Nicolas Hafner
Biel BE
Member
Joint signing authority (any two to sign)
Markus Röthlisberger
Lyss
Member
Joint signing authority (any two to sign)
Thomas Meyer
Bellmund
President
Joint signing authority (any two to sign)
Afrim Dragidella
Bellmund
Member
Joint signing authority (any two to sign)
Tobias Leuenberger
Lüscherz
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2483 | 16.02.2016 | 35 | 19.02.2016 | 2677347 |
| 2 | 13598 | 22.09.2011 | 187 | 27.09.2011 | 6351980 |
| 3 | 9326 | 28.06.2011 | 126 | 01.07.2011 | 6231548 |
| 4 | 2764 | 23.02.2010 | 41 | 01.03.2010 | 5/5517418 |
| 5 | 10456 | 11.08.2009 | 157 | 17.08.2009 | 5/5200018 |
| 6 | 687 | 15.03.2007 | 56 | 21.03.2007 | 5/3848910 |
| 7 | 324 | 26.02.1999 | 47 | 09.03.1999 | 1550 |
| 8 | 928 | 20.05.1998 | 107 | 08.06.1998 | 3866 |
Erwerb, Führung und Verwaltung von Hotel- und Restaurantliegenschaften, insbesondere die Führung des Restaurants Rotonde in Biel. Die Gesellschaft kann sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern.
