Fritz Grossniklaus
Thun
Chairperson of the board
Joint signing authority (any two to sign)
Willy Autenried-Bauen
Hölstein
Member of the board
Joint signing authority (any two to sign)
Markus Bösiger
Heimberg
Member of the board
Joint signing authority (any two to sign)
Fritz Haldimann
Hünibach
Member of the board
Joint signing authority (any two to sign)
Hans Amport
Oberhofen am Thunersee
Joint signing authority (any two to sign)
Anton Hanselmann
Belp
Joint signing authority (any two to sign)
Luc Frutiger
Hünibach
Member of the board
Joint signing authority (any two to sign)
Thomas Frutiger
Muri bei Bern
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 | 2410 | 10.06.2005 | 115 | 16.06.2005 | 6/2884766 |
| 2 | 342 | 20.01.2005 | 18 | 26.01.2005 | 5/2671354 |
| 3 | 3662 | 25.08.2004 | 168 | 31.08.2004 | 5/2427694 |
| 4 | 3156 | 25.08.1998 | 167 | 31.08.1998 | 6009 |
| 5 | 4285 | 27.10.1997 | 211 | 03.11.1997 | 7982 |
| 6 | 1662 | 23.06.1993 | 131 | 09.07.1993 | 3586 |
| 7 | (Transfer) | (Transfer) |
Kauf und Verkauf sowie Verwaltung von Beteiligungen aller Art sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Die Gesellschaft kann gewerbliche Schutzrechte und Know-how erwerben, verwalten und verwerten sowie Liegenschaften erwerben, verwalten und veräussern.
