Robert Arnet
Spiez
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Arnet
Schlieren
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franziska Arnet
Chiang Mai, TH
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Christian Fatzer
Chavannes-de-Bogis
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Annique Lenorzer
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Sandrine Lenorzer
Ramonville-Saint-Agne, FR
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Marlise Lenorzer-Arnet
Castelculier, FR
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 | 34 | 03.01.2025 | 4 | 08.01.2025 | 1006222054 |
| 2 | 17622 | 19.11.2019 | 227 | 22.11.2019 | 1004765753 |
| 3 | 15068 | 24.10.2018 | 209 | 29.10.2018 | 1004485547 |
| 4 | 13240 | 14.09.2016 | 181 | 19.09.2016 | 3060743 |
| 5 | 19461 | 02.12.2015 | 237 | 07.12.2015 | 2522377 |
| 6 | 5448 | 23.05.2008 | 102 | 29.05.2008 | 4/4496590 |
| 7 | 910 | 07.06.1999 | 119 | 23.06.1999 | 4194 |
| 8 | 62 | 29.04.1996 | 90 | 09.05.1996 | 2672 |
| 9 | (Transfer) | (Transfer) |
Betrieb des Mehrfamilienhauses "Parkhotel Bubenberg" in Spiez auf eigene Rechnung oder durch Vermietung oder Verpachtung. Sie kann sich an anderen Unternehmungen beteiligen sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, mit Einschluss von Immobiliengeschäften.
