Implenia Immobilien AG
Company Overview
Management
Roger Fahrer
Glattbrugg
Joint signing authority (any two to sign)
Kurt Schlatter
Holderbank
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)
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)
Theodor Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Dr. Müller
Basel
Joint signing authority (any two to sign)
Walter Kirchhofer
Muhen
Joint signing authority (any two to sign)
Walter Krebs
Pfungen
Joint signing authority (any two to sign)
Hansruedi Lüthi
Kehrsatz
Joint signing authority (any two to sign)
Alexander Nellen
Bern
Joint signing authority (any two to sign)
Marc Emmenegger
Bern
Joint signing authority (any two to sign)
Hans Jung
Jona
Joint signing authority (any two to sign)
Heinrich Simmen
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6267 | 21.07.2006 | 144 | 27.07.2006 | 2/3485620 |
| 2 | 2178 | 10.03.2005 | 53 | 16.03.2005 | 1/2749034 |
| 3 | 8170 | 13.10.2004 | 203 | 19.10.2004 | 1/2499026 |
| 4 | 861 | 31.01.2002 | 25 | 06.02.2002 | 1 |
| 5 | 1790 | 09.03.2001 | 52 | 15.03.2001 | 1945 |
| 6 | 914 | 27.01.2000 | 23 | 02.02.2000 | 732 |
| 7 | 6841 | 14.09.1999 | 183 | 21.09.1999 | 6457 |
| 8 | 508 | 15.01.1999 | 14 | 21.01.1999 | 456 |
| 9 | 1420 | 13.02.1998 | 34 | 19.02.1998 | 1247 |
| 10 | 6809 | 06.10.1995 | 198 | 12.10.1995 | 5633 |