Michel Métraux
Pully
Chairperson of the board
Individual signing authority
Pierre Courvoisier
Essertines-sur-Yverdon
Clerk
Joint signing authority (any two to sign)
Martin Urwyler
Schliern bei Köniz
Member of the board
Joint signing authority (any two to sign)
Martin Müller
Ittigen
Member of the board
Without signing authority
Walter Aeschbacher
Lyss
Deputy manager
Joint signing authority (any two to sign)
Ulrich Bachmann
Neuenegg
Deputy manager
Joint signing authority (any two to sign)
Hans Rudolf Gurtner
Orpund
Deputy manager
Joint signing authority (any two to sign)
Ernst Marti
Ittigen
Deputy manager
Joint signing authority (any two to sign)
Richard Wagner
Wohlen bei Bern
Deputy manager
Joint signing authority (any two to sign)
Peter Aeschbacher
Préverenges
Limited joint signing authority (any two to sign)
Roland Baillod
Ostermundigen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13208 | 30.10.2013 | 213 | 04.11.2013 | 1160831 |
| 2 | 12331 | 14.10.2013 | 201 | 17.10.2013 | 1132853 |
| 3 | 2617 | 29.07.1991 | 153 | 12.08.1991 | 3502 |
| 4 | (Transfer) | (Transfer) |
Il commercio di pezzi di ricambio per automobili, in particolare gli articoli del programma di vendita della società Asbest-Technik SA, Otelfingen, di articoli tecnici in generale, apparecchiature e macchine di ogni sorta. La società può assumere pure la fabbricazione, la riparazione o la rifinitura di articoli tecnici in genere. La stessa può partecipare a ditte aventi scopi analoghi. La società è autorizzata ad acquistare, vendere o affittare terreni o immobili per il conseguimento dei suoi scopi.
