Carmen Eichhorn
Biberist
Liquidator
Individual signing authority
Edgar Huber
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Linus Studer
Schönenwerd
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Niklaus Studer
Däniken
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Studer
Aarau
Member of the board
Joint signing authority (any two to sign)
Bruno Fankhauser
Schliern bei Köniz
Joint signing authority (any two to sign)
Christoph Ernst
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3553 | 10.09.2008 | 179 | 16.09.2008 | 14/4653470 |
| 2 | 1851 | 25.05.2007 | 104 | 01.06.2007 | 11/3955906 |
| 3 | 4097 | 24.10.2006 | 210 | 30.10.2006 | 12/3613244 |
| 4 | 3321 | 28.08.2006 | 169 | 01.09.2006 | 13/3529978 |
| 5 | 666 | 05.07.2001 | 132 | 11.07.2001 | 5298 |
| 6 | 598 | 26.05.1999 | 110 | 10.06.1999 | 3888 |
| 7 | (Transfer) | (Transfer) |
Anlage und Verwaltung von Vermögen aller Art sowie Handel mit Waren aller Art. Kann Unternehmen jeglicher Art gründen, übernehmen oder sich an solchen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
