WERAG Berken AG

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-103.066.800

Date of incorporation:

6/22/2000

Location:

Berken

Office:

Berken

Legal Form:

limited or corporation

Capital:

CHF 100'000.00

Management

Daniel Schwab

Kirchlindach

Member

Joint signing authority (together w/ the chairperson of the board)

Robert Jäggi

Recherswil

President

Joint signing authority (any two to sign)

Peter Schüpbach

Hindelbank

President

Joint signing authority (together w/ any one member of the board)

Alfred Sutter

Hellsau

Member

Joint signing authority (together w/ the chairperson of the board)

Heinrich Ackermann

Solothurn

Member

Joint signing authority (together w/ the chairperson of the board)

Hans Eggimann

Huttwil

Member

Joint signing authority (together w/ the chairperson of the board)

Fritz Lehmann

Hindelbank

Member + general manager

Individual signing authority

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Address & Locations

Primary Address

c/o K. & U. Hofstetter AG 3376 Berken

Additional addresses

c/o Lehmann Transport AG Hindelbank Bethlehemstrasse 40 3027 Bern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	846	17.05.2006	99	23.05.2006	3/3387748
2	246	08.02.2006	31	14.02.2006	3/3242668
3	1455	16.07.2004	140	22.07.2004	3/2372980
4	1492	30.07.2003	148	06.08.2003	3/1116748
5	449	16.02.2001	37	22.02.2001	1354
6	1267	22.06.2000	124	28.06.2000	4359

Company Purpose

Annahme, Lagerung, Sortierung, Aufbereitung, Verwertung und Entsorgung von Abbruch- und Aushubmaterial. Die Gesellschaft kann im In-und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.