Christoph Bärtschi
Moosseedorf
Joint signing authority (any two to sign)
Daniel Schöni
Oberbipp
Chairperson of the board
Individual signing authority
Andrea Schöni-Beiner
Oberbipp
Member of the board
Individual signing authority
Stefan Beiner
Münsingen
Member of the board
Joint signing authority (any two to sign)
Edwin Rothenbühler
Oberhofen am Thunersee
Member of the board
Joint signing authority (any two to sign)
Tobias Moser
Bremgarten b. Bern (Bremgarten bei Bern)
Member of the board
Without signing authority
Martin Werfeli
Brittnau
Member of the board
Without signing authority
Arnold Weber
Wangen b. Dübendorf (Wangen-Brüttisellen)
Member of the board
Without signing authority
Martin Bürgisser
Staufen
Joint signing authority (any two to sign)
Daniel Schöni
Hinwil
President
Individual signing authority
Werner Beiner
Niedermuhlern
Vicepresident
Individual signing authority
Edwin Rothenbühler
Hilterfingen
Member
Individual signing authority
Andrea Schöni
Hinwil
Member
Individual signing authority
Heinz Schöni
Murgenthal
Member
Individual signing authority
Angelo van Tol
Breisgau
Member
Joint signing authority (any two to sign)
Samuel Zurbrügg
Hilterfingen
Joint signing authority (any two to sign)
Hans Peter Lang
Buchs AG
Member of the board
Without signing authority
Philipp Schön
Reinach AG
Member of the board
Without signing authority
Bernhard Metzger
Lufingen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4028 | 06.03.2025 | 48 | 11.03.2025 | 1006278486 |
| 2 | 19477 | 13.11.2024 | 224 | 18.11.2024 | 1006180724 |
| 3 | 11922 | 19.07.2023 | 141 | 24.07.2023 | 1005802148 |
| 4 | 353 | 06.01.2023 | 7 | 11.01.2023 | 1005649413 |
| 5 | 5582 | 03.04.2019 | 68 | 08.04.2019 | 1004605200 |
| 6 | 5300 | 11.04.2018 | 72 | 16.04.2018 | 4172633 |
| 7 | 8695 | 17.06.2016 | 119 | 22.06.2016 | 2904989 |
| 8 | 6407 | 04.05.2016 | 89 | 10.05.2016 | 2824589 |
| 9 | 18610 | 05.12.2014 | 239 | 10.12.2014 | 1871965 |
| 10 | 9041 | 24.06.2014 | 122 | 27.06.2014 | 1579193 |
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
