Heiner Henny
Läufelfingen
Chairperson of the board
Individual signing authority
Helmut Matthies
Siegen, DE
Member of the board
Without signing authority
Eric Sollberger
Weisslingen
Member of the board
Without signing authority
Andrea Vonlanthen
Arbon
Member of the board
Without signing authority
Marc Jost
Thun
Member of the board
Joint signing authority (any two to sign)
Markus Koch
Adelboden
Member of the board
Joint signing authority (any two to sign)
Urs Scharnowski
Steffisburg
Joint signing authority (any two to sign)
Daniel Rehfeld
Wald
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 592 | 26.01.2023 | 21 | 31.01.2023 | 1005665908 |
| 2 | 3324 | 28.06.2022 | 126 | 01.07.2022 | 1005510086 |
| 3 | 5393 | 08.10.2021 | 199 | 13.10.2021 | 1005311490 |
| 4 | 2375 | 28.04.2021 | 84 | 03.05.2021 | 1005166836 |
| 5 | 4128 | 17.08.2020 | 161 | 20.08.2020 | 1004961542 |
| 6 | 3743 | 05.08.2019 | 151 | 08.08.2019 | 1004692202 |
| 7 | 5168 | 16.10.2017 | 203 | 19.10.2017 | 3820147 |
| 8 | 5065 | 31.10.2012 | 215 | 05.11.2012 | 6918348 |
| 9 | 4650 | 04.10.2011 | 195 | 07.10.2011 | 6367756 |
| 10 | 84 | 04.01.2007 | 6 | 10.01.2007 | 5/3716282 |
Betrieb einer Nachrichtenagentur sowie Herausgabe von Zeitschriften. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
