Pierre Chardonnereau
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Chardonnereau
Bern
Member of the board
Joint signing authority (any two to sign)
André Chardonnereau
Meggen
Member of the board
Joint signing authority (any two to sign)
Philipp Haas
Echichens
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 | 3675 | 03.03.2021 | 46 | 08.03.2021 | 1005117742 |
| 2 | 14505 | 10.10.2019 | 199 | 15.10.2019 | 1004737779 |
| 3 | 7473 | 28.05.2019 | 105 | 03.06.2019 | 1004642825 |
| 4 | 17917 | 14.12.2018 | 246 | 19.12.2018 | 1004524798 |
| 5 | 13738 | 10.11.2015 | 221 | 13.11.2015 | 2480301 |
| 6 | 13433 | 03.11.2015 | 216 | 06.11.2015 | 2467659 |
| 7 | 16554 | 14.12.2011 | 246 | 19.12.2011 | 6464566 |
| 8 | 2502 | 18.02.2011 | 39 | 24.02.2011 | 21/6047972 |
| 9 | 873 | 20.01.2010 | 17 | 26.01.2010 | 26/5460776 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
