BATIGROUP AG
Company Overview
Management
Roland Stampfli
Flumenthal
Limited joint signing authority (any two to sign)
Robert Kissling
Wolfwil
Limited joint signing authority (any two to sign)
Erich Zuber
Hubersdorf
Limited joint signing authority (any two to sign)
Werner Helfenstein
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Müller
Wintersingen
Member of the board
Joint signing authority (any two to sign)
Peter Lüdi
Spiez
Joint signing authority (any two to sign)
Franz Mühlethaler
Rüttenen
Joint signing authority (any two to sign)
Walter Kummer
Hägendorf
Limited joint signing authority (any two to sign)
Anita Läderach-Fankhauser
Gunten
Limited joint signing authority (any two to sign)
Hans Nägeli
Boll (Vechigen)
Limited joint signing authority (any two to sign)
Yvonne Brunner
Therwil
Joint signing authority (any two to sign)
René Kümin
Birsfelden
Limited joint signing authority (any two to sign)
Werner Habegger
Orpund
Limited joint signing authority (any two to sign)
Theodor F. Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Beat Büchler
Wabern
Joint signing authority (any two to sign)
Hansruedi Lüthi
Kehrsatz
Joint signing authority (any two to sign)
Walter Krebs
Pfungen
Joint signing authority (any two to sign)
Hans Jung
Jona
Joint signing authority (any two to sign)
Marc Emmenegger
Bern
Joint signing authority (any two to sign)
Alexander Nellen
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2934 | 20.07.2006 | 143 | 26.07.2006 | 12/3482726 |
| 2 | 196 | 12.01.2006 | 12 | 18.01.2006 | 16/3200758 |
| 3 | 5183 | 10.11.2004 | 223 | 16.11.2004 | 10/2545486 |
| 4 | 256 | 28.01.2002 | 22 | 01.02.2002 | 11/322530 |
| 5 | 75 | 20.02.2001 | 39 | 26.02.2001 | 1438 |
| 6 | 496 | 20.10.2000 | 209 | 26.10.2000 | 7313 |
| 7 | 443 | 22.09.2000 | 189 | 28.09.2000 | 6643 |
| 8 | 469 | 14.09.1999 | 182 | 20.09.1999 | 6428 |
| 9 | 443 | 01.09.1999 | 173 | 07.09.1999 | 6133 |
| 10 | 13 | 12.01.1999 | 14 | 21.01.1999 | 452 |