Peter Morgenthaler
Hinterkappelen
Member + manager
Joint signing authority (any two to sign)
Peter Stauber
Utzigen
Member + manager
Joint signing authority (any two to sign)
Andreas Donatsch
Meilen
Member
Joint signing authority (any two to sign)
Willi Fischer
Bern
Member
Joint signing authority (any two to sign)
Jacques Imler
Murzelen
Joint signing authority (any two to sign)
Thomas Plattner
Muri bei Bern
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5321 | 28.04.2009 | 84 | 04.05.2009 | 5/5001636 |
| 2 | 4347 | 06.04.2009 | 70 | 14.04.2009 | 4/4969184 |
| 3 | 5329 | 29.10.2004 | 215 | 04.11.2004 | 3/2528692 |
| 4 | 3505 | 29.08.2000 | 171 | 04.09.2000 | 6019 |
| 5 | 2242 | 20.09.1993 | 192 | 04.10.1993 | 5171 |
| 6 | (Transfer) | (Transfer) |
Erbringung von Dienstleistungen für die Gesellschaften der Carba-Gruppe und für Dritte, insbesondere auf dem Gebiet der Führung, der Verwaltung und der Finanzierung usw.
