Erwin Fischer
Lengnau bei Biel
Member
Joint signing authority (any two to sign)
Andreas Gubser
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Julien Mettraux
Bern
Manager
Joint signing authority (any two to sign)
Michael Assaf
Basel
Chairperson of the board
Individual signing authority
Michael Assaf
Sutz-Lattrigen
President
Individual signing authority
Jean-Claude Prélaz
Lugnorre
Secretary
Joint signing authority (any two to sign)
Andreas Gubser
Niederneunforn
Member of the board
Joint signing authority (any two to sign)
Andreas Gubser
Niederneunforn (Neunforn)
Member of the board
Joint signing authority (any two to sign)
Stéphane Renz
Courtepin
Joint signing authority (any two to sign)
Emilio Mario
Jeuss
Manager
Joint signing authority (any two to sign)
Jean-Claude Léonard
Lugnorre (Haut-Vully)
Secretary
Joint signing authority (any two to sign)
Stephan Renz
Courtepin
Joint signing authority (any two to sign)
Michael Assaf
Sutz
Chairperson of the board
Individual signing authority
Dominique Maurer
Port
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4106 | 05.03.2024 | 48 | 08.03.2024 | 1005980832 |
| 2 | 15355 | 07.10.2019 | 196 | 10.10.2019 | 1004734655 |
| 3 | 13602 | 19.09.2018 | 184 | 24.09.2018 | 1004460954 |
| 4 | 15312 | 09.10.2017 | 198 | 12.10.2017 | 3805711 |
| 5 | 13463 | 16.09.2016 | 183 | 21.09.2016 | 3065715 |
| 6 | 3832 | 27.02.2015 | 43 | 04.03.2015 | 2021673 |
| 7 | 1297 | 25.01.2013 | 20 | 30.01.2013 | 7041412 |
| 8 | 10439 | 22.06.2012 | 123 | 27.06.2012 | 6737746 |
| 9 | 4841 | 22.03.2012 | 61 | 27.03.2012 | 6611850 |
| 10 | 15675 | 08.11.2011 | 220 | 11.11.2011 | 6413168 |
La société a pour but l'acquisition de participations, la participation durable et la gestion de participations, à des entreprises industrielles, commerciales, immobilières et financières, en Suisse et à l'étranger. Elle peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir ou fonder des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir, gérer et aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.
