Diamantbohr AG
Company Overview
Management
Willi Autenried
Hölstein
Managing member of the board
Individual signing authority
Dr. Bürgin
Berg am Irchel
Member of the board
Joint signing authority (any two to sign)
Gerhard Lüdi
Biberstein
Limited joint signing authority (any two to sign)
Urs Affolter
Brugg
Limited joint signing authority (any two to sign)
Urs Portmann
Horw
Limited joint signing authority (any two to sign)
Hansjörg Stössel
Brunnen
Limited joint signing authority (any two to sign)
Freddy Stauffer
Hägglingen
Limited joint signing authority (any two to sign)
Fritz Grossniklaus
Thun
Chairperson of the board
Joint signing authority (any two to sign)
Markus Bösiger
Heimberg
Member of the board
Joint signing authority (any two to sign)
Fritz Haldimann
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Thomas Frutiger
Bern
Member of the board
Joint signing authority (any two to sign)
Hans Amport
Oberhofen am Thunersee
Joint signing authority (any two to sign)
Anton Hanselmann
Belp
Joint signing authority (any two to sign)
Stephan Schönbächler
Staffelbach
Limited joint signing authority (any two to sign)
Alexander Giannopoulos
Buttwil
Limited joint signing authority (any two to sign)
Erwin Krebs
Buchs AG
Limited joint signing authority (any two to sign)
Luc Frutiger
Hünibach
Member of the board
Joint signing authority (any two to sign)
Thomas Frutiger
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Aldo Gwerder
Muotathal
Limited joint signing authority (any two to sign)
Ulrich Arn
Egliswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6602 | 12.12.2013 | 244 | 17.12.2013 | 1241511 |
| 2 | 6167 | 29.11.2013 | 235 | 04.12.2013 | 1215839 |
| 3 | 3962 | 19.08.2010 | 164 | 25.08.2010 | 13/5783650 |
| 4 | 778 | 05.02.2009 | 28 | 11.02.2009 | 19/4873144 |
| 5 | 589 | 08.02.2008 | 31 | 14.02.2008 | 12/4338762 |
| 6 | 3311 | 20.08.2007 | 163 | 24.08.2007 | 11/4078888 |
| 7 | 1830 | 18.05.2007 | 99 | 24.05.2007 | 8/3945226 |
| 8 | 3763 | 07.11.2006 | 220 | 13.11.2006 | 12/3631848 |
| 9 | 956 | 29.03.2005 | 64 | 04.04.2005 | 11/2773290 |
| 10 | 2729 | 07.09.2004 | 177 | 13.09.2004 | 11/2445622 |