Stephan Kilchmann
Lotzwil
Member of the executive board
Joint signing authority (any two to sign)
SH-Holding AG
Zug
Llc member
Daniel Steiner
Aarwangen
Member and chairperson of the management board
Individual signing authority
SH-Holding AG
Zug
Llc member
Without signing authority
Daniel Steiner
Langenthal
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stephan Kilchmann
Altbüron
Member of the executive board
Joint signing authority (any two to sign)
SH-Holding AG
Zug
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 292 | 12.01.2016 | 10 | 15.01.2016 | 2599105 |
| 2 | 2734 | 10.04.2015 | 71 | 15.04.2015 | 2098363 |
| 3 | 4129 | 28.05.2009 | 105 | 04.06.2009 | 12/5049666 |
| 4 | 5278 | 16.12.1999 | 249 | 22.12.1999 | 8667 |
Führung sowie technische, administrative, kommerzielle und finanzielle Beratung und Verwaltung der gesamten SH-Gruppe und anderer Gesellschaften, insbesondere von Betrieben des Baunebengewerbes; Beteiligungen; Erwerb, Veräusserung und Verwaltung von Immobilien.
