Werner Funk
Muri bei Bern
President + liquidator
Joint authority to sign as a liquidator (any two to sign)
Renzo Ambrosetti
Monte Carasso
Member of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Franziscus Cahannes
Zürich
Member of the board
Without signing authority
Michael von Felten
Olten
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7788 | 15.07.2008 | 139 | 21.07.2008 | 5/4582236 |
| 2 | 519 | 21.02.2007 | 40 | 27.02.2007 | 4/3798320 |
| 3 | 1209 | 15.04.2005 | 77 | 21.04.2005 | 4/2801634 |
| 4 | 1655 | 03.07.2001 | 130 | 09.07.2001 | 5209 |
| 5 | 345 | 25.08.1998 | 173 | 08.09.1998 | 6203 |
| 6 | (Transfer) | (Transfer) |
Acquisition, location, bail, administration, construction ainsi que vente de biens immobiliers de toute sorte.