CTS Infrastruktur AG
Company Overview
Previous Company Names
- Casino Palace Biel AG
- (Casino Palace Bienne SA)
Management
Thomas Gfeller
Biel/Bienne
Member
Joint signing authority (any two to sign)
Erich Fehr
Biel/Bienne
President
Joint signing authority (any two to sign)
Roger Racordon
Biel/Bienne
Member
Joint signing authority (any two to sign)
Gerhard Saner
Worben
President
Joint signing authority (any two to sign)
Rolf Zingg
Wilderswil
Delegate
Joint signing authority (any two to sign)
Rolf Baumann
Leubringen (Evilard)
Member
Joint signing authority (any two to sign)
Peter Schorno
Zürich
Member
Joint signing authority (any two to sign)
Rudolf Sommerhalder
Muri bei Bern
Member
Joint signing authority (any two to sign)
Werner Ledermann
Ostermundigen
Limited signing authority (individual)
Peter Honegger
Muri bei Bern
Member
Joint signing authority (any two to sign)
Daniel Suter
Vauffelin
Member
Joint signing authority (any two to sign)
Hans Stöckli
Biel BE
Member
Joint signing authority (any two to sign)
Albert Sorger
Interlaken
Delegate
Joint signing authority (any two to sign)
Peter Hauri
Biel BE
Member
Joint signing authority (any two to sign)
Hans Peter Nydegger
Nidau
Member
Joint signing authority (any two to sign)
Felix Frei
Oberdorf SO
Member
Joint signing authority (any two to sign)
Urs Grünig
Biel/Bienne
Member
Joint signing authority (any two to sign)
Hans Nydegger
Port
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9938 | 21.06.2023 | 121 | 26.06.2023 | 1005777532 |
| 2 | 7885 | 21.05.2019 | 100 | 24.05.2019 | 1004637494 |
| 3 | 7163 | 22.05.2018 | 99 | 25.05.2018 | 4248623 |
| 4 | 12904 | 07.09.2016 | 176 | 12.09.2016 | 3049015 |
| 5 | 12257 | 11.09.2013 | 178 | 16.09.2013 | 1078749 |
| 6 | 9257 | 09.07.2013 | 133 | 12.07.2013 | 973349 |
| 7 | 11813 | 17.08.2011 | 161 | 22.08.2011 | 6304020 |
| 8 | 8242 | 28.07.2008 | 148 | 04.08.2008 | 3/4598680 |
| 9 | 1417 | 06.06.2007 | 111 | 12.06.2007 | 5/3970496 |
| 10 | 26 | 05.01.2006 | 7 | 11.01.2006 | 4/3188720 |
Company Purpose
Die Gesellschaft bezweckt Investitionen in und den Betrieb von Anlagen der Stadt Biel/Bienne bzw. von Anlagen, die ihren Interessen dienen. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen und alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Sie kann Liegenschaften erwerben, überbauen, vermieten oder veräussern.