Kuno Sommer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Grogg Hötzer
Sissach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Hess
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Silvio Schoch
Arisdorf
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Florian Hofer
Rüttenen
Member of the management board
Joint signing authority (any two to sign)
Felicia Brovetto
Basel
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R826 | 16.01.2025 | R13 | 21.01.2025 | 1006233628 |
| 2 | 22385 | 20.12.2024 | 251 | 27.12.2024 | 1006216323 |
| 3 | 8585 | 22.05.2024 | 100 | 27.05.2024 | 1006039983 |
| 4 | 8408 | 31.05.2023 | 106 | 05.06.2023 | 1005759848 |
| 5 | 17293 | 17.11.2022 | 227 | 22.11.2022 | 1005609752 |
| 6 | 13322 | 31.08.2022 | 171 | 05.09.2022 | 1005554208 |
| 7 | 16896 | 20.10.2021 | 207 | 25.10.2021 | 1005318968 |
| 8 | 9133 | 02.06.2021 | 107 | 07.06.2021 | 1005208302 |
| 9 | 8371 | 26.05.2021 | 102 | 31.05.2021 | 1005197870 |
| 10 | 7552 | 07.05.2021 | 91 | 12.05.2021 | 1005178615 |
Zweck der Gesellschaft ist der Erwerb und Betrieb von Hotels, Pensionen, Restaurants und Appartement-Häusern, insbesondere in den Kantonen Bern und Wallis.