BATIGROUP AG
Company Overview
Management
Roland Stampfli
Flumenthal
Limited joint signing authority (any two to sign)
Erich Zuber
Hubersdorf
Limited joint signing authority (any two to sign)
Robert Kissling
Wolfwil
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)
Theodor Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Horst Leinhaas
Langendorf
Joint signing authority (any two to sign)
Dieter Flückiger
Gunzgen
Limited joint signing authority (any two to sign)
Raymond Cron
Binningen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2936 | 20.07.2006 | 143 | 26.07.2006 | 12/3482730 |
| 2 | 194 | 12.01.2006 | 12 | 18.01.2006 | 16/3200752 |
| 3 | 5185 | 10.11.2004 | 223 | 16.11.2004 | 10/2545490 |
| 4 | 254 | 28.01.2002 | 22 | 01.02.2002 | 11/323024 |
| 5 | 138 | 12.02.2001 | 33 | 16.02.2001 | 1202 |
| 6 | 815 | 12.08.2000 | 164 | 24.08.2000 | 5771 |
| 7 | (Transfer) | (Transfer) |