Filip Van Hool
Berlaar, BE
Chairperson of the board
Individual signing authority
Hans Horlacher
Bern
Member of the board
Individual signing authority
Hermann Van Hool
Bevel/Nijlen
President
Individual signing authority
Peter Bohnenblust
Bolligen
Member
Joint signing authority (any two to sign)
Sibilla Cretti
Bern
Member
Joint signing authority (any two to sign)
Paul Van Hool
Lier
Member
Joint signing authority (any two to sign)
Nadja Marugg
Bern
Member
Joint signing authority (any two to sign)
Marc Nufer
Bern
Member
Joint signing authority (any two to sign)
Marcel Van Hool
Heist o/d Berg (B)
Member
Joint signing authority (any two to sign)
Michael Kistler
Bern
Member
Joint signing authority (any two to sign)
Fred Bürki
Kehrsatz
Member
Joint signing authority (any two to sign)
Beat Friedli
Muri bei Bern
Member
Joint signing authority (any two to sign)
Hans Horlacher
Bern
Member
Joint signing authority (any two to sign)
Leopold Lodewijk Van Hool
Lier
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9581 | 04.06.2025 | 109 | 10.06.2025 | 1006351154 |
| 2 | B11072 | 25.06.2024 | B124 | 28.06.2024 | 1006069764 |
| 3 | 12425 | 20.07.2021 | 141 | 23.07.2021 | 1005256358 |
| 4 | 18233 | 18.12.2018 | 248 | 21.12.2018 | 1004527528 |
| 5 | 14933 | 02.10.2017 | 193 | 05.10.2017 | 3791247 |
| 6 | 710 | 18.01.2008 | 16 | 24.01.2008 | 5/4304798 |
| 7 | 349 | 20.01.2006 | 18 | 26.01.2006 | 3/3213768 |
| 8 | 2083 | 04.05.2005 | 90 | 11.05.2005 | 3/2831620 |
| 9 | 1085 | 04.03.2004 | 48 | 10.03.2004 | 3/2162068 |
| 10 | 1633 | 28.03.2003 | 64 | 03.04.2003 | 3/934542 |
Kauf, Verkauf, Kommission und Vertretung in der Schweiz und im Ausland von neuen und gebrauchten Motorfahrzeugen und Nutzfahrzeugen zu industriellen Zwecken; Abschlepp-, Reparatur- und Werkstattarbeiten; Betrieb von Geräten, usw.
