Bernhard Runkel
Hünenberg
Chairperson of the management board
Joint signing authority (any two to sign)
Nicole Sigrist
Zurigo
Socia e vice-presidente della gerenza
Joint signing authority (any two to sign)
Livia Keller
Kreuth am Tegernsee, DE
Llc member + member of the executive board
Without signing authority
Lea Keller Lehmann
Bern
Llc member
Without signing authority
Bernhard Keller
Brüttisellen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marius Keller
Pfaffhausen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Adelheid Markwalder
Würenlos
Llc member and member of the executive board
Joint signing authority (any two to sign)
Klaus Runkel
Zurigo
Llc member and member of the executive board
Joint signing authority (any two to sign)
Silvio Keller
Interlaken
Llc member
Without signing authority
Theodora Buschauer
Horw
Llc member
Without signing authority
Paula Sigrist
Dietlikon
Llc member
Without signing authority
Beatrice Bieri Runkel
Zurigo
Llc member
Without signing authority
Theodora Runkel Buschauer
Lucerna
Llc member
Without signing authority
Bernhard Runkel
Cham
Member of the executive board
Joint signing authority (any two to sign)
Brenno Keller
Losanna
Llc member
Without signing authority
Theodora Runkel Buschauer
Lucerna
Llc member
Without signing authority
Proprietà comune
Lucerna
Llc member
Without signing authority
Silvio Keller
Unterseen
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 | 8991 | 09.07.2024 | 134 | 12.07.2024 | 1006083405 |
| 2 | 8079 | 08.06.2016 | 112 | 13.06.2016 | 2886173 |
| 3 | 12294 | 29.09.2009 | 192 | 05.10.2009 | 19/5276740 |
| 4 | 4427 | 29.04.2008 | 86 | 06.05.2008 | 18/4463664 |
| 5 | 9778 | 03.11.2006 | 218 | 09.11.2006 | 13/3628416 |
| 6 | R3136 | 29.03.2006 | R66 | 04.04.2006 | 15/3317370 |
| 7 | 1944 | 23.02.2006 | 43 | 02.03.2006 | 17/3267518 |
| 8 | 393 | 18.04.2002 | 78 | 24.04.2002 | 11/441104 |
| 9 | 991 | 19.11.1999 | 230 | 25.11.1999 | 8010 |
| 10 | 623 | 28.06.1996 | 133 | 11.07.1996 | 4164 |
L'amministrazione, la coltura, lo sfruttamento a scopi turistici, di vacanza, ecc., dei beni immobili apportati dai fondatori. La società può acquistare, edificare, cedere i citati beni immobili, ne può acquistare altri, cederli, e può svolgere operazioni immobiliari e finanziarie di ogni genere in Svizzera e all'estero.
