Hans-Jörg Meier
Pfeffingen
Managing member of the board
Joint signing authority (any two to sign)
Robert Meier
Hergiswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcus Schreiber
Binningen
Deputy manager
Joint signing authority (any two to sign)
Felix Schönle
Rothrist
Joint signing authority (any two to sign)
Robert Barth
Rothrist
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Barth
Rothrist
Member of the board
Joint signing authority (any two to sign)
Gerty Barth
Rothrist
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 | 1947 | 10.03.1999 | 52 | 16.03.1999 | 1728 |
| 2 | 5226 | 06.07.1998 | 131 | 10.07.1998 | 4794 |
| 3 | 4095 | 23.06.1995 | 124 | 29.06.1995 | 3641 |
| 4 | 4369 | 11.07.1994 | 137 | 18.07.1994 | 4005 |
| 5 | 5429 | 01.10.1993 | 202 | 18.10.1993 | 5437 |
| 6 | 2630 | 21.05.1993 | 109 | 09.06.1993 | 2988 |
| 7 | 2090 | 23.04.1993 | 89 | 10.05.1993 | 2331 |
| 8 | 731 | 09.02.1993 | 35 | 19.02.1993 | 851 |
| 9 | 5235 | 04.11.1991 | 220 | 13.11.1991 | 4868 |
| 10 | (Transfer) | (Transfer) |
Erbringung von Management-, Verwaltungs- und Ueberwachungsfunktionen für Gesellschaften im In- und Ausland; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen gleichartigen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
