Wypa AG
Company Overview
Previous Company Names
- Lubana AG, Immobilien und Treuhand
- Lubana AG
- Lubana Treuhand AG
Management
Borbála Wyss
Burgdorf
Joint signing authority (any two to sign)
Christoph Wyss
Burgdorf
Chairperson of the board
Individual signing authority
Silvia Luginbühl
Mötschwil (Hindelbank)
Member of the board
Joint signing authority (any two to sign)
Hanna Wyss-Liechti
Burgdorf
President + delegate
Individual signing authority
Christoph Wyss
Burgdorf
Secretary
Joint signing authority (any two to sign)
Franz Wyss
Burgdorf
Member
Individual signing authority
Christoph Stäger
Kirchberg BE
Limited joint signing authority (any two to sign)
Christoph Wyss
Cham
Secretary
Limited signing authority (individual)
Kurt Beck
Burgdorf
Limited joint signing authority (any two to sign)
Hanna Wyss-Liechti
Burgdorf
Individual signing authority
Franz Wyss
Burgdorf
Individual signing authority
Corinne Widmer-Marti
Hindelbank
Member of management
Limited joint signing authority (any two to sign)
Monika Holzer
Bern (Riedbach)
Member of management
Limited joint signing authority (any two to sign)
Samuel Grossenbacher
Langnau im Emmental
President
Joint signing authority (any two to sign)
Christoph Käser
Burgdorf
Vicepresident
Without signing authority
Francesco Rappa
Burgdorf
Member
Without signing authority
Ladina Hagmann
Worb
Member of management
Limited joint signing authority (any two to sign)
Silvia Luginbühl
Mötschwil
Member
Joint signing authority (any two to sign)
Francesco Rappa
Burgdorf
Secretary (non-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 | 6285 | 19.04.2021 | 77 | 22.04.2021 | 1005156044 |
| 2 | 5203 | 10.04.2018 | 71 | 13.04.2018 | 4169691 |
| 3 | 12032 | 04.08.2017 | 152 | 09.08.2017 | 3687285 |
| 4 | 9765 | 22.06.2010 | 122 | 28.06.2010 | 5/5697188 |
| 5 | 220 | 09.01.2008 | 9 | 15.01.2008 | 3/4288604 |
| 6 | 517 | 08.03.2007 | 53 | 16.03.2007 | 4/3842350 |
| 7 | 509 | 23.03.2006 | 62 | 29.03.2006 | 4/3309196 |
| 8 | 243 | 08.02.2006 | 31 | 14.02.2006 | 3/3242662 |
| 9 | 1420 | 21.07.2005 | 144 | 27.07.2005 | 3/2951198 |
| 10 | 2318 | 08.10.2001 | 198 | 12.10.2001 | 7959 |
Company Purpose
Die Gesellschaft bezweckt das Erbringen von Treuhanddienstleistungen sowie den Erwerb, das Halten und die Veräusserung von Liegenschaften. Sie kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben und verkaufen sowie alles tun, was geeignet ist, den Zweck der Gesellschaft zu fördern oder mit diesem in Zusammenhang steht.