Martin Scholl
Pieterlen
Deputy manager
Joint signing authority (any two to sign)
Christoph Lerch
Dürnten
Chairperson of the board
Individual signing authority
Jürg Lerch
Grenchen
Member of the board + manager
Individual signing authority
Mustafa Boztepe
Grenchen
Deputy manager
Joint signing authority (any two to sign)
Peter Stegmann
Grenchen
Deputy manager
Joint signing authority (any two to sign)
Sabrina Hert
Grenchen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 60 | 27.03.1995 | 1674 | |
| 2 | 2645 | 21.05.2025 | 100 | 26.05.2025 | 1006340901 |
| 3 | 758 | 08.02.2023 | 30 | 13.02.2023 | 1005676578 |
| 4 | 1717 | 07.04.2021 | 69 | 12.04.2021 | 1005146448 |
| 5 | 2560 | 23.06.2016 | 123 | 28.06.2016 | 2916739 |
| 6 | A4606 | 13.11.2015 | A224 | 18.11.2015 | 2488629 |
| 7 | 4518 | 09.11.2015 | 220 | 12.11.2015 | 2477949 |
| 8 | 4448 | 13.11.2008 | 225 | 19.11.2008 | 14/4739504 |
| 9 | 175 | 28.06.2000 | 128 | 04.07.2000 | 4516 |
| 10 | 161 | 17.06.1998 | 123 | 30.06.1998 | 4478 |
Herstellung und Handel mit Bestandteilen aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.
