BATIGROUP AG
Company Overview
Management
Roland Stampfli
Flumenthal
Limited joint signing authority (any two to sign)
Robert Kissling
Wolfwil
Limited joint signing authority (any two to sign)
Erich Zuber
Hubersdorf
Limited joint signing authority (any two to sign)
Werner Helfenstein
Muttenz
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Rudolf Müller
Wintersingen
Member of the board
Joint signing authority (any two to sign)
Peter Lüdi
Spiez
Joint signing authority (any two to sign)
Franz Mühlethaler
Rüttenen
Joint signing authority (any two to sign)
Walter Kummer
Hägendorf
Limited joint signing authority (any two to sign)
Anita Läderach-Fankhauser
Gunten
Limited joint signing authority (any two to sign)
Hans Nägeli
Boll (Vechigen)
Limited joint signing authority (any two to sign)
Yvonne Brunner
Therwil
Joint signing authority (any two to sign)
René Kümin
Birsfelden
Limited joint signing authority (any two to sign)
Werner Habegger
Orpund
Limited joint signing authority (any two to sign)
Jiri Novak
Spiegel bei Bern
Deputy manager
Joint signing authority (any two to sign)
Theodor F. Kocher
Schnottwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Lino Ponato
Rubigen
General manager of the branch office
Joint signing authority (any two to sign)
Fred Brechbühler
Kehrsatz
Joint signing authority (any two to sign)
Beat Büchler
Wabern
Joint signing authority (any two to sign)
Hansruedi Lüthi
Kehrsatz
Joint signing authority (any two to sign)
Walter Krebs
Pfungen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2934 | 20.07.2006 | 143 | 26.07.2006 | 12/3482726 |
| 2 | 196 | 12.01.2006 | 12 | 18.01.2006 | 16/3200758 |
| 3 | 5183 | 10.11.2004 | 223 | 16.11.2004 | 10/2545486 |
| 4 | 256 | 28.01.2002 | 22 | 01.02.2002 | 11/322530 |
| 5 | 75 | 20.02.2001 | 39 | 26.02.2001 | 1438 |
| 6 | 496 | 20.10.2000 | 209 | 26.10.2000 | 7313 |
| 7 | 443 | 22.09.2000 | 189 | 28.09.2000 | 6643 |
| 8 | 469 | 14.09.1999 | 182 | 20.09.1999 | 6428 |
| 9 | 443 | 01.09.1999 | 173 | 07.09.1999 | 6133 |
| 10 | 13 | 12.01.1999 | 14 | 21.01.1999 | 452 |