CARBAGAS AG
Company Overview
Management
Hans Koch
Köniz
Chairperson of the board
Joint signing authority (any two to sign)
Peter Baumberger
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Hans Rufener
Bremgarten bei Bern
Member of the board
Joint signing authority (any two to sign)
Jacques Imler
Wohlen bei Bern
Manager
Joint signing authority (any two to sign)
Harald Lutz
Wahlern
Manager
Joint signing authority (any two to sign)
Arthur Altorfer
Steffisburg
Deputy manager
Joint signing authority (any two to sign)
Robert Bühlmann
Wohlen bei Bern
Joint signing authority (any two to sign)
Peter Morgenthaler
Wohlen bei Bern
Joint signing authority (any two to sign)
Thomas Plattner
Arisdorf
Joint signing authority (any two to sign)
Peter Stauber
Vechigen
Joint signing authority (any two to sign)
Karl Bär
Zürich
Limited joint signing authority (any two to sign)
Peter Marbach
Zumikon
Limited joint signing authority (any two to sign)
Jacques Imler
Wohlen bei Bern
Member of the board + manager
Joint signing authority (any two to sign)
Michael Nüssli
Oberrohrdorf
Joint signing authority (any two to sign)
Rolf Balmer
Zürich
Joint signing authority (any two to sign)
Thomas Plattner
Muri bei Bern
Secretary (non-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 | 8703 | 06.03.2015 | 48 | 11.03.2015 | 2035273 |
| 2 | 1699 | 13.01.2010 | 12 | 19.01.2010 | 29/5447096 |
| 3 | 36154 | 17.12.2004 | 250 | 23.12.2004 | 26/2604980 |
| 4 | 27418 | 29.09.2003 | 190 | 03.10.2003 | 18/1198646 |
| 5 | 7584 | 20.03.2001 | 59 | 26.03.2001 | 2210 |
| 6 | 3396 | 09.02.2001 | 32 | 15.02.2001 | 1156 |
| 7 | 22747 | 12.10.1999 | 202 | 18.10.1999 | 7111 |
| 8 | 8145 | 14.04.1997 | 73 | 18.04.1997 | 2601 |
| 9 | 23709 | 11.11.1993 | 229 | 24.11.1993 | 6185 |
| 10 | 7025 | 21.04.1993 | 86 | 05.05.1993 | 2222 |