RB Beteiligungen AG
Company Overview
Previous Company Names
- Adolf Krebs AG
Management
Thomas Balmer
Hilterfingen
Chairperson of the board
Joint signing authority (any two to sign)
Steven Balmer
Thun
Limited joint signing authority (any two to sign)
Jürg Guggisberg
Seftigen
Member of the board
Joint signing authority (any two to sign)
Marco Oswald
Oberhofen am Thunersee
Limited joint signing authority (any two to sign)
Christoph Wirz
Bern
President
Without signing authority
Adolf Krebs
Oberhofen am Thunersee
Vicepresident
Individual signing authority
Thomas Balmer
Thun
Delegate
Individual signing authority
Bernhard Roth
Thun
Limited joint signing authority, restricted to the head office (any two to sign)
Manfred Jakob
Hünibach (Thun)
President
Joint signing authority (any two to sign)
Werner Roth-Studer
Oberhofen am Thunersee
Member
Without signing authority
Stephan Mabillard
Gstaad (Saanen)
Limited joint signing authority, restricted to the head office (any two to sign)
Beat Hänni
Seedorf
Limited joint signing authority (any two to sign)
Michel Stavro
Muri bei Bern
President
Without signing authority
Jürg Guggisberg
Thun
Limited joint signing authority (any two to sign)
Christoph Minnig
Gwatt (Thun)
Limited joint signing authority (any two to sign)
Thomas Ramseier
Oberdiessbach
Limited joint signing authority (any two to sign)
René Jakob
Ulmiz
Limited joint signing authority (any two to sign)
Marco Oswald
Hünibach
Limited joint signing authority (any two to sign)
Jürg Guggisberg
Thun
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21631 | 12.12.2024 | 245 | 17.12.2024 | 1006206815 |
| 2 | 4659 | 13.03.2024 | 54 | 18.03.2024 | 1005987642 |
| 3 | R18397 | 15.11.2023 | R225 | 20.11.2023 | 1005888454 |
| 4 | 11596 | 13.07.2023 | 137 | 18.07.2023 | 1005797753 |
| 5 | 2266 | 05.02.2019 | 27 | 08.02.2019 | 1004561848 |
| 6 | 14988 | 03.10.2017 | 194 | 06.10.2017 | 3794043 |
| 7 | 7186 | 21.04.2015 | 78 | 24.04.2015 | 2117123 |
| 8 | 14190 | 23.09.2014 | 186 | 26.09.2014 | 1736217 |
| 9 | 7066 | 16.05.2014 | 97 | 21.05.2014 | 1514001 |
| 10 | 2479 | 29.02.2008 | 46 | 06.03.2008 | 4/4374218 |
Company Purpose
Halten von Beteiligungen und anderen Vermögen; Verwaltung, Kauf, Verkauf, Bau, Umbau sowie Finanzierung und Vermittlung von Immobilien aller Art im In- und Ausland sowie verwandte Tätigkeiten. Kann gleichartige oder verwandte Unternehmungen gründen, erwerben oder sich an solchen beteiligen sowie Grundstücke oder beschränkte dingliche Rechte erwerben, verwalten, veräussern und belasten.