Hans Dietrich
Bolligen
President + delegate
Individual signing authority
Rudolf Steiner
Däniken
Member
Joint signing authority (any two to sign)
Charles von Büren
Altbüron
Secretary (non-member of the board) + manager
Individual signing authority
Ilona Berger
Fahrni
Limited joint signing authority (any two to sign)
Marc Schmid
Bern
Manager
Joint signing authority (any two to sign)
Gerhard Meyer
Aarwangen
Deputy manager
Joint signing authority (any two to sign)
Markus Theiler
Bern
Deputy manager
Joint signing authority (any two to sign)
Armin Imfeld
Spiegel bei Bern
Deputy manager
Joint signing authority (any two to sign)
Michel Siegfried
Subingen
Deputy manager
Joint signing authority (any two to sign)
Thomas Meister
Lyss
Limited joint signing authority (any two to sign)
Bernhard Steuri
Moosseedorf
Deputy manager
Joint signing authority (any two to sign)
Marco Wenger
Uettligen (Wohlen bei Bern)
Deputy manager
Joint signing authority (any two to sign)
Martin Michel
Matten bei Interlaken
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9624 | 18.06.2010 | 120 | 24.06.2010 | 7/5691722 |
| 2 | 4516 | 08.04.2009 | 72 | 16.04.2009 | 4/4974248 |
| 3 | 42004 | 23.10.2007 | 209 | 29.10.2007 | 3/4174022 |
| 4 | 594 | 05.02.2007 | 28 | 09.02.2007 | 3/3768324 |
| 5 | 98 | 10.01.2006 | 10 | 16.01.2006 | 4/3195288 |
| 6 | 942 | 24.02.2005 | 43 | 02.03.2005 | 3/2725728 |
| 7 | 4874 | 06.10.2004 | 198 | 12.10.2004 | 3/2488954 |
| 8 | 835 | 18.02.2004 | 37 | 24.02.2004 | 3/2139118 |
| 9 | 5314 | 16.10.2003 | 203 | 22.10.2003 | 3/1225696 |
| 10 | 783 | 14.02.2003 | 34 | 20.02.2003 | 4/870630 |
EDV-Beratung, -Organisation, -System- und Applikationsprogrammierung, EDV-Schulung sowie Lösung von Aufgaben der elektronischen Datenerfassung und Datenverarbeitung usw; Sie kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben.
