Berafina AG
Company Overview
Management
Georg Jäckle
Reinach
Deputy manager
Joint signing authority (any two to sign)
Erwin Breu
Altstätten
Chairperson of the board
Joint signing authority (any two to sign)
Gilbert Pfaeffli
La Croix (Lutry)
Member of the board
Joint signing authority (any two to sign)
Leo Fromer
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Staehelin
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
André Gutzwiller
Arlesheim
Member of the board
Without signing authority
Pascal Simonius
Basel
Member of the board
Without signing authority
Peter Graber
Allschwil
Manager
Joint signing authority (any two to sign)
Reto Tester
Büsserach
Deputy manager
Joint signing authority (any two to sign)
Dr. Lorenz von Habsburg-Lothringen
Arlesheim
Member of the board
Joint signing authority (any two to sign)
René Sidler
Riehen
Deputy manager
Joint signing authority (any two to sign)
Karl Schmidt
Hof, Saale (D)
Chairperson of the board
Joint signing authority (any two to sign)
Peter Odermatt
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Dieter Schaerli
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Francis Arm
Witterswil
Member of the board
Joint signing authority (any two to sign)
Reto Tester
Laufen
Manager
Joint signing authority (any two to sign)
Georg Jäckle
Nunningen
Joint signing authority (any two to sign)
Rémy Haller
Biel-Benken
Deputy manager
Joint signing authority (any two to sign)
Mark Koch
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
Ajay Hinduja
Cologny
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 | 5404 | 28.09.2017 | 191 | 03.10.2017 | 3785961 |
| 2 | 2529 | 05.05.2017 | 90 | 10.05.2017 | 3513299 |
| 3 | 5286 | 19.09.2016 | 184 | 22.09.2016 | 3068429 |
| 4 | 7469 | 30.12.2015 | 2 | 05.01.2016 | 2576335 |
| 5 | 5963 | 25.10.2013 | 210 | 30.10.2013 | 1153443 |
| 6 | 4668 | 16.08.2012 | 161 | 21.08.2012 | 6816620 |
| 7 | 8274 | 23.12.2010 | 254 | 29.12.2010 | 10/5965846 |
| 8 | 6420 | 14.10.2010 | 204 | 20.10.2010 | 5/5861194 |
| 9 | 7934 | 07.10.2009 | 198 | 13.10.2009 | 6/5290026 |
| 10 | 2521 | 08.05.2008 | 92 | 15.05.2008 | 6/4476424 |
Company Purpose
Beratung in allen Fragen der Vermögensanlage. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Grundeigentum erwerben, verwalten und veräussern.