Mary Gugelmann-Melville
Chapel Hill, US
Member and chairperson of the management board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Nicola Schneller
Bern
Member of the executive board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Georg Volz
Bern
Member of the executive board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Alice Gugelmann
Chapel Hill, US
Llc member and member of the executive board
Without signing authority
Annemarie Gugelmann
Chapel Hill, US
Llc member and member of the executive board
Without signing authority
August Gugelmann
Chapel Hill, US
Llc member and member of the executive board
Without signing authority
Brunell Gugelmann
Chapel Hill, US
Llc member and member of the executive board
Without signing authority
Hallam Gugelmann
Chapel Hill, US
Llc member and member of the executive board
Without signing authority
Johann Gugelmann
Chapel Hill, US
Llc member and member of the executive board
Without signing authority
Richard Gugelmann
Chapel Hill, US
Member of the executive board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1138 | 18.01.2012 | 15 | 23.01.2012 | 6514734 |
| 2 | 13323 | 20.08.2010 | 165 | 26.08.2010 | 5/5785790 |
| 3 | 10222 | 06.08.2009 | 154 | 12.08.2009 | 6/5192678 |
| 4 | 2069 | 02.05.2006 | 88 | 08.05.2006 | 3/3364578 |
| 5 | 5260 | 01.11.2005 | 216 | 07.11.2005 | 3/3091782 |
| 6 | 5067 | 18.10.2004 | 206 | 22.10.2004 | 3/2503778 |
| 7 | 4434 | 05.09.2001 | 175 | 11.09.2001 | 7066 |
Die Gesellschaft bezweckt die Parzellierung, Überbauung und den Verkauf von Wohneinheiten in der Villette in Muri bei Bern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen errichten, erwerben oder sich mit ihnen zusammenschliessen, Grundstücke erwerben und weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck derGesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.
