Peter Ruprechter
Liebefeld
Limited joint signing authority (any two to sign)
Erich Kobi
Lyss
Limited joint signing authority (any two to sign)
René Briner
Urdorf
Limited joint signing authority (any two to sign)
Marc Fournier
Lyss
Limited joint signing authority (any two to sign)
Yvonne Scheidegger
Lyss
Limited joint signing authority (any two to sign)
Jérôme Buchholzer
Biel/Bienne
Limited joint signing authority (any two to sign)
Urs Lehmann
Lüsslingen (Lüsslingen-Nennigkofen)
Limited joint signing authority (any two to sign)
Christine Spycher
Muttenz
Limited joint signing authority (any two to sign)
Christoph Wyss
Burgdorf
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Fuhrer
Noflen
Member of the board
Joint signing authority (any two to sign)
Pascal Schwarz
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Stephan Meier
Besenbüren
Limited joint signing authority (any two to sign)
Stephan Weibel
Münchenbuchsee
Limited joint signing authority (any two to sign)
Christoph Wüthrich
Uttigen
Limited joint signing authority (any two to sign)
Alexander Schneider
Lengnau
Limited joint signing authority (any two to sign)
Philipp Wüthrich
Frick
Limited joint signing authority (any two to sign)
Simon von Sonnenberg
Niederwangen b. Bern (Köniz)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16961 | 29.09.2025 | 190 | 02.10.2025 | 1006447429 |
| 2 | 15340 | 09.09.2024 | 177 | 12.09.2024 | 1006127825 |
| 3 | 5502 | 04.04.2023 | 69 | 11.04.2023 | 1005720035 |
| 4 | 5557 | 12.04.2022 | 75 | 19.04.2022 | 1005452524 |
| 5 | 6855 | 28.04.2021 | 84 | 03.05.2021 | 1005166395 |
| 6 | 5353 | 12.04.2018 | 73 | 17.04.2018 | 4175005 |
| 7 | 11246 | 18.07.2017 | 140 | 21.07.2017 | 3658917 |
| 8 | 5964 | 12.04.2017 | 75 | 19.04.2017 | 3473375 |
| 9 | 1149 | 21.01.2015 | 16 | 26.01.2015 | 1951663 |
| 10 | R16266 | 05.12.2013 | R239 | 10.12.2013 | 1227585 |
Stahl-, Metall-, Kunststoff- und Glasbau, insbesondere An- und Verkauf sowie Produktion entsprechender Erzeugnisse, sowie Planung, Beratung und Erbringung weiterer Dienstleistungen im Zusammenhang mit diesen Tätigkeiten, inklusive Generalunternehmertätigkeiten. Die Gesellschaft kann Liegenschaften, Beteiligungen und Immaterialgüterrechte erwerben, verwalten und veräussern.
