Christel Brunner
Schopfheim, DE
Member of the board
Without signing authority
Beatrice Gygax
Tschingel ob Gunten
Member of the board
Without signing authority
Doris Schmidt
Schopfheim, DE
Member of the board
Without signing authority
Eva Schnell
Faulensee
Member of the board
Without signing authority
Simonne Schwager
Nuglar
Member of the board
Without signing authority
Monika Wyss Hanauer
Basel
Member of the board
Without signing authority
René Schwager
Schwanden im Emmental
Chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Felix Hanauer
Basel
Vice-chairperson of the board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Elsbeth Hanauer
Basel
Member of the board
Without signing authority
Ernesta Steffens
Thierachern
Member of the board
Without signing authority
Peter Steffens
Thierachern
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2431 | 05.05.2008 | 89 | 09.05.2008 | 5/4467938 |
| 2 | 4748 | 28.08.2007 | 169 | 03.09.2007 | 5/4091946 |
| 3 | 4481 | 18.07.2005 | 141 | 22.07.2005 | 5/2945860 |
| 4 | 1 | 03.01.2000 | 6 | 10.01.2000 | 164 |
Führen von Seminarhotels. Die Gesellschaft kann sich an andern Unternehmen beteiligen oder mit solchen zusammenarbeiten, ferner gewerbliche Schutzrechte, Grundeigentum und andere Vermögenswerte erwerben, nutzen und veräussern.
