Sport und Event Holding AG
Luzern
Llc member
Without signing authority
Thomas Perroulaz
Düdingen
Joint signing authority (any two to sign)
Urs Meile
Freienbach
Member of the executive board
Individual signing authority
BSC Young Boys Betriebs AG
Bern
Llc member
Without signing authority
Wankdorf Nationalstadion AG
Muri bei Bern
Llc member
Without signing authority
Rolf Bachmann
Bellerive VD
Member of the executive board
Joint signing authority (any two to sign)
Peter Jauch
Herrliberg
Member of the executive board
Joint signing authority (any two to sign)
Peter Mast
Oberwichtrach
Member of the executive board
Joint signing authority (any two to sign)
Mauro Santona
Tafers
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 | 1538 | 15.03.2007 | 56 | 21.03.2007 | 10/3849122 |
| 2 | 1410 | 08.03.2007 | 51 | 14.03.2007 | 11/3837352 |
| 3 | 2411 | 25.04.2006 | 83 | 01.05.2006 | 9/3355742 |
| 4 | 919 | 27.01.2006 | 23 | 02.02.2006 | 9/3225398 |
| 5 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen im Sportbereich; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
