Peter Kern
Bözberg
Chairperson of the board
Joint signing authority (any two to sign)
Marianna Kern
Riniken
Member of the board
Joint signing authority (any two to sign)
Rolf Kern
Zeihen
Member of the board
Joint signing authority (any two to sign)
Maurice Kern
Wettingen
Joint signing authority (any two to sign)
Jaqueline Kern
Schneisingen
Member of the board
Joint signing authority (any two to sign)
Oliver Kern
Wettingen
Member of the board
Joint signing authority (any two to sign)
Patricia Kern
Basel
Member of the board
Joint signing authority (any two to sign)
Yves Kern
Basel
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 | 4657 | 25.03.2026 | 1006610935 | 30.03.2026 | 1006610935 |
| 2 | 2461 | 11.02.2026 | 1006570864 | 16.02.2026 | 1006570864 |
| 3 | 2154 | 25.02.2016 | 2695743 | 01.03.2016 | 2695743 |
| 4 | 8035 | 19.08.2013 | 1039851 | 22.08.2013 | 1039851 |
| 5 | 4248 | 14.04.2010 | 5594422 | 20.04.2010 | 5594422 |
| 6 | 7722 | 24.09.2004 | 2472646 | 30.09.2004 | 2472646 |
| 7 | 372 | 20.01.2003 | 829604 | 24.01.2003 | 829604 |
| 8 | 7747 | 29.09.2000 | 05.10.2000 | ||
| 9 | 8510 | 23.12.1997 | 31.12.1997 | ||
| 10 | 2503 | 13.05.1993 | 03.06.1993 |
Verwaltung, Erwerb und Veräusserung von Grundeigentum; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
