Stefan Giezendanner
Wil
Member of the board
Individual signing authority
Robert Louis Delin
Paris
President
Individual signing authority
Hans-Rudolf Grüter
Bienne
Member of the board
Joint signing authority (any two to sign)
Patrick Stebler
Safnern
Member of the board
Joint signing authority (any two to sign)
Claudine Delin-Spitzer
Paris
Individual signing authority
Claude Eggli
Port
Organe de révision
Pascla Labbé
La Neuveville
Member of the board
Without signing authority
Robert Delin
Muri bei Bern
President
Individual signing authority
Claudine Delin-Spitzer
Muri bei Bern
Individual signing authority
Robert Delin
Zoug
Member of the board
Individual signing authority
Claudine
Zoug
Individual signing authority
Adrian Schluep
Messen
Manager
Individual signing authority
Heinrich Menzi
Gossau
Member of the board
Joint signing authority (any two to sign)
Michael Steinhäuser
Weil am Rhein, DE
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 | 11621 | 13.07.2023 | 137 | 18.07.2023 | 1005797778 |
| 2 | 2520 | 10.02.2023 | 32 | 15.02.2023 | 1005678727 |
| 3 | 17676 | 19.11.2019 | 227 | 22.11.2019 | 1004765807 |
| 4 | 6075 | 26.04.2018 | 83 | 01.05.2018 | 4203833 |
| 5 | 2494 | 10.02.2017 | 32 | 15.02.2017 | 3348981 |
| 6 | 7083 | 12.06.2009 | 115 | 18.06.2009 | 8/5074574 |
| 7 | 3140 | 15.11.2004 | 226 | 19.11.2004 | 4/2549704 |
| 8 | 1237 | 21.05.2001 | 101 | 28.05.2001 | 3978 |
| 9 | 1144 | 08.05.2001 | 92 | 14.05.2001 | 3611 |
| 10 | 775 | 09.05.2000 | 99 | 22.05.2000 | 3443 |
Reprendre des participations à d'autres sociétés de tout genre en Suisse et à l'étranger ainsi que tenir et gérer de propres participations. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir, détenir et aliéner des immeubles.
