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)
Thomas Staehelin
Riehen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pascal Simonius
Basel
Member of the board
Without signing authority
René Sidler
Riehen
Deputy manager
Joint signing authority (any two to sign)
Dieter Schaerli
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Mark Koch
Vandoeuvres
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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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.