Theodor Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Marc Emmenegger
Bern
Joint signing authority (any two to sign)
Roger Fahrer
Glattbrugg
Joint signing authority (any two to sign)
Orlando Gervasi
Jona
Joint signing authority (any two to sign)
Ulrich Kobel
Recherswil
Joint signing authority (any two to sign)
Jakob Lehner
Volketswil
Joint signing authority (any two to sign)
Hansruedi Lüthi
Kehrsatz
Joint signing authority (any two to sign)
Walter Martini
Frauenkappelen
Joint signing authority (any two to sign)
Alexander Nellen
Bern
Joint signing authority (any two to sign)
Kurt Reichmuth
Wollerau
Joint signing authority (any two to sign)
Fritz Schlapbach
Bern
Joint signing authority (any two to sign)
Ernst Schneider
Uetikon am See
Joint signing authority (any two to sign)
Heinrich Simmen
Bern
Joint signing authority (any two to sign)
Bernhard Studer
Hinterkappelen
Joint signing authority (any two to sign)
Walter Angst
Hochfelden
Limited joint signing authority (any two to sign)
Marco Bisig
Gross
Limited joint signing authority (any two to sign)
Mario Bontadi
Ebmatingen
Limited joint signing authority (any two to sign)
William Brügger
Fribourg
Limited joint signing authority (any two to sign)
Margrit Dübi
Schüpfen
Limited joint signing authority (any two to sign)
Roland Frutiger
Fraubrunnen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2663 | 26.04.2011 | 83 | 29.04.2011 | 6142048 |
| 2 | 1061 | 20.02.2007 | 39 | 26.02.2007 | 5/3796802 |
| 3 | 6405 | 29.12.2000 | 25 | 06.02.2001 | 897 |
| 4 | 3478 | 19.07.2000 | 144 | 26.07.2000 | 5113 |
| 5 | 311 | 17.01.2000 | 17 | 25.01.2000 | 538 |
| 6 | 1797 | 17.04.1998 | 78 | 24.04.1998 | 2763 |
| 7 | 5268 | 16.09.1997 | 182 | 23.09.1997 | 6983 |
| 8 | (Transfer seat) | (Transfer seat) |
Übernahme von Geschäftsführung, Koordination, Überwachung und Finanzierung von Unternehmungen Dritter und Geschäften aller Art, insbesondere von Unternehmungen, die der Batigroup-Gruppe angehören oder derselben nahestehen. Die Gesellschaft kann sich an anderen Unternehmungen der gleichen oder ähnlichen Branche beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
