Jonathan Schweizer
Bützberg
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Marc Buhofer
Meilen
Member of the board
Without signing authority
Georg Kunath
Biberstein
Chairperson of the board
Joint signing authority (any two to sign)
Stacy Ciulik Kunz
Burgdorf
Member of the board
Without signing authority
Gabriela Funk-Kunath
Baden
Member of the board
Without signing authority
Gregory Kunz
Olten
Member of the board
Without signing authority
Jürg Kunz
Kirchberg
Member of the board
Without signing authority
Matthias Kunz
Burgdorf
Member of the board
Without signing authority
Irene Kunz-Gurtner
Burgdorf
Member of the board
Without signing authority
Hans-Rudolf Schurter
Erlinsbach
Member of the board
Without signing authority
Fritz Kunz
Burgdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Philippe Olivier Savary
Wynigen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1641 | 20.01.2026 | 1006547794 | 23.01.2026 | 1006547794 |
| 2 | 10910 | 13.07.2022 | 1005522780 | 18.07.2022 | 1005522780 |
| 3 | 12178 | 15.07.2021 | 1005253186 | 20.07.2021 | 1005253186 |
| 4 | 4287 | 20.03.2018 | 4130489 | 23.03.2018 | 4130489 |
| 5 | 2395 | 09.02.2017 | 3345447 | 14.02.2017 | 3345447 |
| 6 | 11511 | 02.07.2015 | 2254159 | 07.07.2015 | 2254159 |
| 7 | 15520 | 01.10.2010 | 5842460 | 07.10.2010 | 5842460 |
| 8 | 15359 | 10.11.2009 | 5343364 | 16.11.2009 | 5343364 |
| 9 | 1890 | 23.10.2006 | 3611292 | 27.10.2006 | 3611292 |
| 10 | 1730 | 31.08.2004 | 2435244 | 06.09.2004 | 2435244 |
Halten, Kauf und Verkauf von Beteiligungen an anderen Gesellschaften. Die Gesellschaft kann Grundstücke erwerben und verkaufen. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
