Michael Bärtschi
Thun
Joint signing authority (any two to sign)
Aldo Gwerder
Muotathal
Limited joint signing authority (any two to sign)
Ulrich Arn
Oftringen
Limited joint signing authority (any two to sign)
Daniel Stettler
Wangen
Limited joint signing authority (any two to sign)
Marc Henseler
Muttenz
Limited joint signing authority (any two to sign)
René Rufli
Safenwil
Limited joint signing authority (any two to sign)
Paolo Altundag
Bern
Member of the board
Joint signing authority (any two to sign)
Matthias Vogel
Spiez
Member of the board
Joint signing authority (any two to sign)
Benjamin Willener
Teufen
Limited joint signing authority (any two to sign)
Guillaume Mittnacht
Froideville
Limited joint signing authority (any two to sign)
Cédric Rodrigues Simoes
Eteaux, FR
Limited joint signing authority (any two to sign)
Rudolf Lagger
Hilterfingen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Winterberger
Thun
Member of the board
Joint signing authority (any two to sign)
Benjamin Steiner
Rupperswil
General manager
Joint signing authority (any two to sign)
Luc Frutiger
Oberhofen am Thunersee
Joint signing authority (any two to sign)
Thomas Frutiger
Oberhofen am Thunersee
Joint signing authority (any two to sign)
Marcel Fleisch
Appenzell
Limited joint signing authority (any two to sign)
Christian Squaratti
Köniz
Member of the board
Joint signing authority (any two to sign)
Stefan Fehr
Dorf
Limited joint signing authority (any two to sign)
Philipp Glaus
Densbüren
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3880 | 10.03.2026 | 1006595889 | 13.03.2026 | 1006595889 |
| 2 | 14450 | 22.10.2025 | 1006467991 | 27.10.2025 | 1006467991 |
| 3 | 14223 | 16.10.2025 | 1006463588 | 21.10.2025 | 1006463588 |
| 4 | 8454 | 19.06.2025 | 1006364841 | 24.06.2025 | 1006364841 |
| 5 | 15675 | 19.11.2024 | 1006185824 | 22.11.2024 | 1006185824 |
| 6 | 6921 | 21.05.2024 | 1006039327 | 24.05.2024 | 1006039327 |
| 7 | 2737 | 19.02.2024 | 1005968342 | 22.02.2024 | 1005968342 |
| 8 | 1718 | 29.01.2024 | 1005950154 | 01.02.2024 | 1005950154 |
| 9 | 15108 | 02.11.2023 | 1005878652 | 07.11.2023 | 1005878652 |
| 10 | 14009 | 06.10.2023 | 1005858193 | 11.10.2023 | 1005858193 |
Durchführung von Bautrennarbeiten insbesondere mittels Diamantwerkzeugen, Kauf und Verkauf von Maschinen, Geräten und Ersatzteilen, Erwerb, Verwaltung und Verwertung gewerblicher Schutzrechte; die Gesellschaft kann sich an andern Unternehmungen beteiligen oder solche Unternehmungen übernehmen, Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften errichten.
