Oscar Kambly
Lauperswil
President + delegate
Joint signing authority (any two to sign)
Ursula Kambly-Kallen
Lauperswil
Vicepresident
Joint signing authority (any two to sign)
Donald Hess
Liebefeld
Member
Joint signing authority (any two to sign)
Roland Marthaler
Vufflens-le-Château
Member
Joint signing authority (any two to sign)
Robert Meier
Hergiswil
Member
Joint signing authority (any two to sign)
Cuno Pümpin
Jona
Member
Joint signing authority (any two to sign)
Christian Lehmann
Trubschachen
Joint signing authority (any two to sign)
Jakob Müller
Sissach
Joint signing authority (any two to sign)
Bernhard Trachsel
Büetigen
Joint signing authority (any two to sign)
Anton von Weissenfluh
Kriens
Joint signing authority (any two to sign)
Robert Bühler
Mettmenstetten
Member
Joint signing authority (any two to sign)
Marc Heim
Cham
Joint signing authority (any two to sign)
Werner Bichsel
Walkringen
Limited joint signing authority (any two to sign)
Jürg Aemmer
Bärau
Joint signing authority (any two to sign)
Esther Flückiger
Bern
Limited joint signing authority (any two to sign)
Sarah Keller
Bern
Limited joint signing authority (any two to sign)
Andreas Paszti-Toth
Liebefeld
Limited joint signing authority (any two to sign)
Stefan Suter
Zäziwil
Limited joint signing authority (any two to sign)
Roger Aebi
Burgdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 501 | 10.02.2003 | 30 | 14.02.2003 | 4/862360 |
| 2 | 2570 | 11.10.2001 | 201 | 17.10.2001 | 8099 |
| 3 | R1289 | 29.05.2001 | R106 | 05.06.2001 | 4193 |
| 4 | 1218 | 17.05.2001 | 99 | 23.05.2001 | 3886 |
| 5 | 1012 | 19.06.2000 | 125 | 29.06.2000 | 4396 |
| 6 | 1767 | 27.10.1999 | 216 | 05.11.1999 | 7547 |
| 7 | 1690 | 08.10.1999 | 204 | 20.10.1999 | 7172 |
| 8 | 1211 | 28.07.1999 | 153 | 10.08.1999 | 5453 |
| 9 | 1329 | 27.07.1998 | 150 | 06.08.1998 | 5430 |
| 10 | 1154 | 14.08.1997 | 163 | 27.08.1997 | 6268 |
Die Gesellschaft bezweckt die Fabrikation und den Vertrieb von Nahrungs- und Genussmitteln. Sie kann alle Geschäfte tätigen, die mit dem Hauptzweck direkt oder indirekt in Zusammenhang stehen oder diesen zu fördern geeignet sind, so namentlich sich an andern Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.
