Carba Aktiengesellschaft
Company Overview
Management
Peter Morgenthaler
Hinterkappelen
Member + manager
Joint signing authority (any two to sign)
Peter Stauber
Utzigen
Member + manager
Joint signing authority (any two to sign)
Andreas Donatsch
Meilen
Member
Joint signing authority (any two to sign)
Willi Fischer
Bern
Member
Joint signing authority (any two to sign)
Jacques Imler
Murzelen
Joint signing authority (any two to sign)
Thomas Plattner
Muri bei Bern
President
Joint signing authority (any two to sign)
Max Rufener
Langenthal
President
Joint signing authority (any two to sign)
Thomas Plattner
Arisdorf
Member + manager
Joint signing authority (any two to sign)
Robert Bühlmann
Innerberg bei Säriswil
Manager
Joint signing authority (any two to sign)
Niklaus Baumgartner
Münchenbuchsee
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Hugo Düggelin
Bremgarten bei Bern
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Rudolf Saner
Einigen
Kollektivprokura beschränkt auf den hauptsitz
Kurt Ziörjen
Spiegel bei Bern
Kollektivprokura beschränkt auf den hauptsitz
Hans Koch
Schliern bei Köniz
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 | 5321 | 28.04.2009 | 84 | 04.05.2009 | 5/5001636 |
| 2 | 4347 | 06.04.2009 | 70 | 14.04.2009 | 4/4969184 |
| 3 | 5329 | 29.10.2004 | 215 | 04.11.2004 | 3/2528692 |
| 4 | 3505 | 29.08.2000 | 171 | 04.09.2000 | 6019 |
| 5 | 2242 | 20.09.1993 | 192 | 04.10.1993 | 5171 |
| 6 | (Transfer) | (Transfer) |
Company Purpose
Erbringung von Dienstleistungen für die Gesellschaften der Carba-Gruppe und für Dritte, insbesondere auf dem Gebiet der Führung, der Verwaltung und der Finanzierung usw.