Vinzenz Stebler
Golaten
Chairperson of the board
Individual signing authority
Olivier Lupberger
Münchenwiler
Member of the board
Individual signing authority
Otto Leu
Hittnau
General manager
Joint signing authority (any two to sign)
Rüstem Bahar
Bern
Member of the board
Individual signing authority
Markus Rüsi
Hägendorf
Member of the board
Individual signing authority
Astrid Gesen
Altendorf
General manager
Individual signing authority
Marcel Michel
Grenchen
Member of the board
Individual signing authority
Liliana Gradinaru
Grenchen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 721 | 06.02.2017 | 28 | 09.02.2017 | 3337249 |
| 2 | 2305 | 10.05.2016 | 92 | 13.05.2016 | 2830919 |
| 3 | 6811 | 28.12.2015 | 254 | 31.12.2015 | 2573243 |
| 4 | 1477 | 14.03.2014 | 54 | 19.03.2014 | 1405903 |
| 5 | 5468 | 21.10.2013 | 206 | 24.10.2013 | 1143965 |
| 6 | 537 | 02.02.2010 | 26 | 08.02.2010 | 19/5482508 |
| 7 | 2431 | 05.05.2009 | 89 | 11.05.2009 | 19/5011360 |
| 8 | 3897 | 18.09.2008 | 185 | 24.09.2008 | 13/4663306 |
| 9 | 2558 | 24.06.2008 | 124 | 30.06.2008 | 20/4549402 |
| 10 | 401 | 28.01.2008 | 22 | 01.02.2008 | 11/4318382 |
Führung eines Wellness-Zentrums sowie das Erbringen von weiteren Dienstleistungen im Bereich der Wellness; kann Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.
