Michael Kaufmann
Lohn-Ammannsegg
Chairperson of the board
Joint signing authority (any two to sign)
Reto Gerber
Lyss
Vice-chairperson of the board
Joint signing authority (any two to sign)
Samuel Bürgi
Seedorf
Managing member of the board
Joint signing authority (any two to sign)
David Bürgi
Bern
Member of the board
Without signing authority
Lukas Bürgi
Seedorf
Member of the board
Without signing authority
Florin Gerber
Lyss
Member of the board
Without signing authority
Noël Gerber
Lyss
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19783 | 28.12.2020 | 255 | 31.12.2020 | 1005062354 |
| 2 | 14790 | 26.09.2019 | 189 | 01.10.2019 | 1004727180 |
| 3 | R9525 | 01.07.2014 | R127 | 04.07.2014 | 1594261 |
| 4 | 17355 | 23.12.2013 | 251 | 30.12.2013 | 1262033 |
| 5 | 3680 | 15.03.2013 | 55 | 20.03.2013 | 7112006 |
| 6 | 8770 | 25.05.2012 | 104 | 31.05.2012 | 6698404 |
| 7 | 3065 | 03.12.2002 | 238 | 09.12.2002 | 4/761786 |
| 8 | 341 | 04.10.1996 | 200 | 15.10.1996 | 6270 |
| 9 | (Transfer) | (Transfer) |
Handel mit Eisenwaren, Haushalt-, Sport- und Freizeitartikeln, Gartenmöbeln sowie Brennstoffen und Autozubehör. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben oder weiterveräussern.
