Faircom AG
Company Overview
Management
Roland Brand
Hindelbank
President
Joint signing authority (any two to sign)
Beat Schranz
Hünibach
Vicepresident
Joint signing authority (any two to sign)
Peter Niederhäuser
Muri bei Bern
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Sita Lutz
Bern
Limited joint signing authority (any two to sign)
Monika Bill
Bolligen
Limited joint signing authority (any two to sign)
Markus Wüest
Uetendorf
Limited joint signing authority (any two to sign)
Mischa Niederl
Rubigen
Limited joint signing authority (any two to sign)
Markus Gasser
Naters
Member
Joint signing authority (any two to sign)
Silvio Weilemann
Rüfenacht BE
President
Individual signing authority
Mario Pessina
Gümligen
Delegate
Individual signing authority
Peter Plan
Dübendorf
President + delegate
Joint signing authority (any two to sign)
Willi Gyger
Bäch
Member
Joint signing authority (any two to sign)
Daniel Wyss
Kilchberg ZH
Member
Joint signing authority (any two to sign)
Willi Gyger
Bäch SZ (Freienbach)
Member
Individual signing authority
Daniel Wyss
Schönenberg
Limited joint signing authority (any two to sign)
Stephan Amstad
Oberweningen
Limited joint signing authority (any two to sign)
Christine Cavin
Wabern (Köniz)
Limited joint signing authority (any two to sign)
Karin Wüthrich
Ittigen
Limited joint signing authority (any two to sign)
Peter Boeni
Spiez
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14506 | 29.09.2014 | 190 | 02.10.2014 | 1746873 |
| 2 | 10374 | 14.07.2014 | 136 | 17.07.2014 | 1619375 |
| 3 | 13409 | 04.10.2013 | 195 | 09.10.2013 | 1118011 |
| 4 | 7505 | 10.06.2013 | 112 | 13.06.2013 | 914933 |
| 5 | 5964 | 07.05.2013 | 90 | 13.05.2013 | 7184636 |
| 6 | 5136 | 18.04.2013 | 77 | 23.04.2013 | 7159622 |
| 7 | 16546 | 26.10.2012 | 212 | 31.10.2012 | 6912638 |
| 8 | 7260 | 20.05.2011 | 101 | 25.05.2011 | 6177284 |
| 9 | R9666 | 21.06.2010 | R121 | 25.06.2010 | 5/5694154 |
| 10 | 9099 | 11.06.2010 | 115 | 17.06.2010 | 5/5680788 |
Company Purpose
Die Gesellschaft bezweckt die Organisation und Durchführung von Messen, Ausstellungen und ähnlichen Veranstaltungen im In-und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Liegenschaften erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.