Heinz Kneubühl
Biel
Member of the board
Without signing authority
Kurt Stöckli
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Pablo Duc
Bern
Member of the board
Joint signing authority (any two to sign)
Christoph Berger
Köniz
Member of the board
Without signing authority
Andreas Feuz
Bern
Member of the board
Individual signing authority
Urs Stöckli
Zuchwil
Member of the board
Individual signing authority
Markus Häusermann
Bätterkinden
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Giger
Ligerz
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17051 | 18.06.2008 | 120 | 24.06.2008 | 29/4539564 |
| 2 | 14049 | 19.05.2006 | 101 | 26.05.2006 | 18/3390910 |
| 3 | 10055 | 05.04.2006 | 71 | 11.04.2006 | 26/3329076 |
| 4 | 32003 | 24.11.2005 | 233 | 30.11.2005 | 20/3127032 |
| 5 | 6881 | 07.03.2005 | 50 | 11.03.2005 | 21/2743548 |
| 6 | 15908 | 18.06.2003 | 118 | 24.06.2003 | 20/1048918 |
| 7 | 18010 | 17.07.2002 | 140 | 23.07.2002 | 19/573076 |
| 8 | (Transfer seat) | (Transfer seat) |
Beteiligung an Unternehmen jeder Art, insbesondere jedoch im Dienstleistungsbereich; kann alle Geschäfte durchführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind, Tochtergesellschaften gründen sowie Grundstücke erwerben und veräussern.
