Urs Wirth
Jegenstorf
Chairperson of the board
Joint signing authority (any two to sign)
Beat Odermatt
Bern
Member of the board
Joint signing authority (any two to sign)
Rolf Sommer
Ostermundigen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Urs Bär
Köniz
Limited joint signing authority (any two to sign)
Graziella Briccola
Bern
Limited joint signing authority (any two to sign)
Donald Vogt
Münchringen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Roland Frey
Muri bei Bern
Joint signing authority (any two to sign)
Hans Rosenberger
Opfikon
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Aisslinger
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Ulrich Wehrli
Aesch bei Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Rita Hertach
Oberengstringen
General manager
Joint signing authority (any two to sign)
Rita Hertach
Opfikon
Member of the board
Joint signing authority (any two to sign)
Wilhelm Heim
Krattigen
Member of the board
Joint signing authority (any two to sign)
Denise Hauser
Fribourg
Limited joint signing authority (any two to sign)
Markus Wyss
Muri bei Bern
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13071 | 10.05.2006 | 94 | 16.05.2006 | 20/3377034 |
| 2 | 33037 | 06.12.2005 | 241 | 12.12.2005 | 22/3143706 |
| 3 | 19787 | 12.07.2005 | 137 | 18.07.2005 | 23/2937082 |
| 4 | 33928 | 29.11.2004 | 236 | 03.12.2004 | 21/2571856 |
| 5 | 20420 | 25.08.2000 | 169 | 31.08.2000 | 5937 |
| 6 | 22016 | 04.10.1999 | 196 | 08.10.1999 | 6902 |
| 7 | 13596 | 25.06.1996 | 125 | 01.07.1996 | 3890 |
| 8 | 8817 | 18.05.1993 | 107 | 07.06.1993 | 2918 |
| 9 | 15302 | 07.09.1992 | 180 | 17.09.1992 | 4364 |
| 10 | 7180 | 02.05.1990 | 92 | 14.05.1990 | 1905 |
An- und Verkauf und Verwaltung von Liegenschaften sowie Tätigung aller damit im Zusammenhang stehenden Transaktionen; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
