Romeo Degani
London, GB
Chairperson of the board
Individual signing authority
Marta Degani
Olten
Member of the board
Individual signing authority
Romeo Degani
Trimbach
Member of the board
Individual signing authority
Stephan Schibli
Hünenberg
Chairperson of the board
Individual signing authority
Anita Degani
Olten
Member of the board
Individual signing authority
Romeo E. Degani
Nizza (FR)
Managing member of the board
Individual signing authority
Franz Bucher
Zug
Member of the board
Joint signing authority (any two to sign)
Reini Vorburger
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Mauro Manacchini
Neuendorf
Member of the board
Joint signing authority (any two to sign)
Anton Zimmermann
Niederwil AG
Member of the board
Joint signing authority (any two to sign)
Emil Degani
Trimbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 61 | 28.03.1995 | 1700 | |
| 2 | 8689 | 18.06.2018 | 118 | 21.06.2018 | 4305321 |
| 3 | 3622 | 12.03.2018 | 52 | 15.03.2018 | 4114227 |
| 4 | B10645 | 18.08.2017 | B162 | 23.08.2017 | 3710437 |
| 5 | 3885 | 23.03.2017 | 61 | 28.03.2017 | 3429879 |
| 6 | 11185 | 28.08.2012 | 169 | 31.08.2012 | 6830466 |
| 7 | 6078 | 06.06.2005 | 111 | 10.06.2005 | 17/2876616 |
| 8 | 11030 | 27.11.2002 | 234 | 03.12.2002 | 15/753552 |
| 9 | 7451 | 10.09.1999 | 180 | 16.09.1999 | 6363 |
| 10 | 5958 | 22.07.1999 | 144 | 28.07.1999 | 5143 |
Kauf und Verkauf von Firmen und Beteiligungen an solchen, Beraten von Dritten bei Akquisitionen sowie Ausführen von Geschäftsführungsaufträgen; kann Liegenschaften erwerben
