Ulrich Guggisberg
Biel
Präsident und geschäftsleiter
Individual signing authority
Riccardo Gullotti
Bern
Vicepresident
Without signing authority
Albrecht Rychen
Lyss
Member
Without signing authority
Peter Schöchlin
Biel
Member
Without signing authority
Ulrich Eggimann
Lyss
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Peter Jenni
Biel
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Beat Rüfenacht
Safnern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Pirmin Jaun
Biel BE
Limited joint signing authority (any two to sign)
Reinhard Brändle
Dotzigen
Limited joint signing authority, restricted to the head office (any two to sign)
Frédy Gauchat
Le Landeron
Limited joint signing authority, restricted to the head office (any two to sign)
Martin Lehmann
Biel BE
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2942 | 14.11.2002 | 225 | 20.11.2002 | 4/735956 |
| 2 | 916 | 04.11.1994 | 222 | 15.11.1994 | 6243 |
| 3 | (Transfer) | (Transfer) |
Verwaltung, Vermietung, Vermittlung sowie Erwerb und Veräusserung von Immobilien und Erbringung aller damit in Zusammenhang stehender Dienstleistungen, namentlich Beteiligung an Baugesellschaften. Die Gesellschaft kann sich an andern Unternehmungen beteiligen
