Karin Heimann
Egerkingen
General manager
Joint signing authority (any two to sign)
Liselotte Arnet Siegrist
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Markus Lüthi
Bern
Member of the board
Joint signing authority (any two to sign)
Wilhelm de Vigier
London
Chairperson of the board
Individual signing authority
Urs Scheidegger
Solothurn
Member of the board
Joint signing authority (any two to sign)
Jean-Claude Strebel
Solothurn
Member of the board
Joint signing authority (any two to sign)
Rudolf Leuenberger
Riedholz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anne Sweetbaum-de Vigier
London, GB
Member of the board
Joint signing authority (any two to sign)
Jeanette de Vigier
Coppet
Member of the board
Joint signing authority (any two to sign)
Ronald Frischknecht
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Oskar Wyss
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Jeanette de Vigier
Kammersrohr
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Dür
Burgdorf
Chairperson of the board
Joint signing authority (any two to sign)
Beat Graf
Lohn-Ammannsegg
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Dür
Bregaglia
Chairperson 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 | 6371 | 27.11.2025 | 1006500340 | 02.12.2025 | 1006500340 |
| 2 | 2883 | 14.06.2024 | 1006061128 | 19.06.2024 | 1006061128 |
| 3 | 2303 | 17.05.2023 | 1005751753 | 23.05.2023 | 1005751753 |
| 4 | 851 | 18.02.2022 | 1005412466 | 23.02.2022 | 1005412466 |
| 5 | 4769 | 08.12.2016 | 3218783 | 13.12.2016 | 3218783 |
| 6 | 4542 | 10.11.2015 | 2481255 | 13.11.2015 | 2481255 |
| 7 | 1788 | 15.05.2012 | 6684920 | 21.05.2012 | 6684920 |
| 8 | 263 | 19.01.2012 | 6517042 | 24.01.2012 | 6517042 |
| 9 | 1239 | 12.02.2010 | 5502814 | 18.02.2010 | 5502814 |
| 10 | 4375 | 13.08.2009 | 5204858 | 19.08.2009 | 5204858 |
Planung, Bau und Betrieb von Gewerbe- und Wohnzentren und anderen Ueberbauungen; An- und Verkauf, Vermietung und Verwaltung von Grundstücken; Erwerb von Aktien und Beteiligungen aller Art an Unternehmungen mit gleichem oder auch anderem Zweck