Implenia Immobilien AG
Company Overview
Management
Kurt Schlatter
Holderbank
General manager
Joint signing authority (any two to sign)
Roger Fahrer
Glattbrugg
Joint signing authority (any two to sign)
Margrit Dübi
Schüpfen
Limited joint signing authority (any two to sign)
Werner Helfenstein
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Maurer
Mellingen
Limited joint signing authority (any two to sign)
Hans-Rudolf Müller
Wintersingen
Member of the board
Joint signing authority (any two to sign)
Martin Burger
Lengnau
Limited joint signing authority (any two to sign)
Roland Käser
Seon
Limited joint signing authority (any two to sign)
Markus Roth
Neuenhof
Limited joint signing authority (any two to sign)
Michael Stettler
Constantine
Chairperson of the board
Joint signing authority (any two to sign)
Pier Barchi
Manno
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bernhard Hammer
Kammersrohr
Managing member of the board
Joint signing authority (any two to sign)
Jean-Jacques Helfer
Bussigny-près-Lausanne
Member of the board
Joint signing authority (any two to sign)
Theodor Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Lino Ponato
Rubigen
General manager
Joint signing authority (any two to sign)
Jiri Novak
Köniz
Deputy manager
Joint signing authority (any two to sign)
Fred Brechbühler
Kehrsatz
Joint signing authority (any two to sign)
Beat H. Büchler
Köniz
Joint signing authority (any two to sign)
Marc Emmenegger
Bern
Joint signing authority (any two to sign)
Alfred Gäumann
Niederwichtrach
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6265 | 21.07.2006 | 144 | 27.07.2006 | 2/3485616 |
| 2 | 2177 | 10.03.2005 | 53 | 16.03.2005 | 1/2749032 |
| 3 | 8166 | 13.10.2004 | 203 | 19.10.2004 | 1/2499018 |
| 4 | 864 | 31.01.2002 | 25 | 06.02.2002 | 1 |
| 5 | 1789 | 09.03.2001 | 52 | 15.03.2001 | 1945 |
| 6 | 915 | 27.01.2000 | 23 | 02.02.2000 | 732 |
| 7 | 6842 | 14.09.1999 | 183 | 21.09.1999 | 6457 |
| 8 | 510 | 15.01.1999 | 14 | 21.01.1999 | 456 |
| 9 | 1421 | 13.02.1998 | 34 | 19.02.1998 | 1247 |
| 10 | 6843 | 09.10.1995 | 199 | 13.10.1995 | 5650 |