Daniel Graf
Schöftland
Member of the board
Joint signing authority (any two to sign)
Romeo Moser
Jegenstorf
Chairperson of the board
Joint signing authority (any two to sign)
André Flückiger
Röthenbach im Emmental
Member of the board
Joint signing authority (any two to sign)
Andreas Glauser
Köniz
Member of the board
Joint signing authority (any two to sign)
Hanspeter Eicher
Liestal
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hess
Hölstein
Member of the board + general manager
Joint signing authority (any two to sign)
Hans Pauli
Liestal
Member of the board
Joint signing authority (any two to sign)
Christoph Rubitschung
Lampenberg
Member of the board
Joint signing authority (any two to sign)
Dieter Többen
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Romeo Moser
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Dieter Többen
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Hennemann
Murgenthal
Member of the board
Joint signing authority (any two to sign)
Marco Ingold
Horw
Member of the board
Joint signing authority (any two to sign)
Philipp Vögeli
Bern
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 | 2661 | 23.05.2022 | 102 | 27.05.2022 | 1005483055 |
| 2 | 3965 | 09.07.2021 | 134 | 14.07.2021 | 1005248929 |
| 3 | 4838 | 26.09.2018 | 189 | 01.10.2018 | 1004466114 |
| 4 | 4006 | 08.08.2018 | 154 | 13.08.2018 | 4411579 |
| 5 | 4200 | 18.08.2015 | 161 | 21.08.2015 | 2332507 |
| 6 | 2475 | 28.05.2015 | 103 | 02.06.2015 | 2181537 |
| 7 | 4689 | 21.10.2014 | 206 | 24.10.2014 | 1786367 |
| 8 | 5814 | 15.12.2010 | 248 | 21.12.2010 | 7/5950730 |
| 9 | 1457 | 16.03.2010 | 56 | 22.03.2010 | 7/5551982 |
| 10 | 2570 | 03.06.2008 | 109 | 09.06.2008 | 5/4513226 |
Die Gesellschaft bezweckt das Halten von Beteiligungen an Finanz-, Handels- und Industrieunternehmen aller Art. Die Gesellschaft kann Wertpapiere und Beteiligungen erwerben und veräussern sowie Finanzgeschäfte aller Art durchführen, insbesondere Darlehen gewähren. Weiter kann die Gesellschaft Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
