Kabelfernsehbetriebe Brandis AG
Company Overview
Management
Alain Jourdan
Muttenz
Member
Joint signing authority (any two to sign)
Adrian Koessler
Frenkendorf
President
Joint signing authority (any two to sign)
Peter Michael Lanz
Nidau
Member
Joint signing authority (any two to sign)
Marcel Hess
Recherswil
General manager
Joint signing authority (any two to sign)
Heinz Grunder
Oberburg
President
Joint signing authority (any two to sign)
Walter Dubach
Lützelflüh
Vicepresident
Joint signing authority (any two to sign)
Alfred Flückiger
Laupen
Member
Joint signing authority (any two to sign)
Verena Blaser
Rüegsau
Member
Without signing authority
Max Gerber
Lützelflüh
Member
Without signing authority
Samuel Lüthi
Hasle bei Burgdorf
Member
Without signing authority
Markus Räss
Lützelflüh
Member
Without signing authority
Lydia Mosimann
Rüegsau
Member
Without signing authority
Heinz Grunder
Worb
President
Joint signing authority (any two to sign)
Beat Iseli
Lützelflüh (Grünenmatt)
Member
Without signing authority
Urs Steiner
Laufen
President
Joint signing authority (any two to sign)
Adrian Mächler
Liestal
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7477 | 07.06.2013 | 111 | 12.06.2013 | 913721 |
| 2 | 13934 | 31.08.2012 | 172 | 05.09.2012 | 6836598 |
| 3 | 15852 | 11.11.2011 | 223 | 16.11.2011 | 6419156 |
| 4 | 1703 | 23.08.2007 | 166 | 29.08.2007 | 4/4085472 |
| 5 | 2173 | 21.11.2002 | 230 | 27.11.2002 | 3/745928 |
| 6 | 1235 | 21.05.2001 | 101 | 28.05.2001 | 3977 |
| 7 | 2360 | 27.11.2000 | 235 | 01.12.2000 | 8199 |
| 8 | 2241 | 10.11.2000 | 224 | 16.11.2000 | 7798 |
| 9 | 2017 | 14.10.1997 | 205 | 24.10.1997 | 7749 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Bau und Betrieb einer Kabelfernsehanlage, insbesondere in den Gebieten der Gemeinden Hasle, Rüegsau, Lützelflüh, Trachselwald und Rüderswil. Kann Liegenschaften erwerben, überbauen, belasten oder veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.