Jürg Messerli
Aarberg
Secretary (non-member of the board)
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Peter Loepfe
Spiez
President
Joint signing authority (any two to sign)
Hans Eggimann
Huttwil
Vicepresident
Joint signing authority (any two to sign)
Arnulf Pucher
Unterengstringen
Member
Joint signing authority (any two to sign)
Rolf Hirt
La Neuveville
Member
Joint signing authority (any two to sign)
Thomas Imperiali
Grenchen
Member
Joint signing authority (any two to sign)
Rolf Künzi
Bern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5105 | 17.04.2013 | 76 | 22.04.2013 | 7158754 |
| 2 | 13530 | 21.09.2011 | 186 | 26.09.2011 | 6350066 |
| 3 | 9535 | 30.06.2011 | 128 | 05.07.2011 | 6236712 |
| 4 | 13315 | 20.08.2010 | 165 | 26.08.2010 | 5/5786320 |
| 5 | 10622 | 13.08.2009 | 159 | 19.08.2009 | 5/5204424 |
| 6 | 1140 | 07.05.2007 | 91 | 11.05.2007 | 3/3927106 |
Herstellung und Verkauf von bituminöser Baustoffe. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, belasten oder veräussern.
