Ulrich Moser
Lyss
Member of the management board
Limited joint signing authority (any two to sign)
Daniela Fankhauser-Gaus
Baar
Member of the board
Joint signing authority (any two to sign)
Marc Röthlisberger
Sutz (Sutz-Lattrigen)
General manager
Joint signing authority (any two to sign)
Michael Ueltschi
Schüpfen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Käser
Lyss
Limited joint signing authority (any two to sign)
Michel Aeschlimann
Bargen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3225 | 21.02.2025 | 39 | 26.02.2025 | 1006267522 |
| 2 | 3658 | 27.02.2024 | 43 | 01.03.2024 | 1005974711 |
| 3 | 13289 | 13.09.2018 | 180 | 18.09.2018 | 1004457338 |
| 4 | 2435 | 13.02.2018 | 33 | 16.02.2018 | 4060729 |
| 5 | 6286 | 26.05.2009 | 103 | 02.06.2009 | 4/5043514 |
| 6 | 3734 | 14.12.2005 | 247 | 20.12.2005 | 4/3157294 |
| 7 | 1679 | 23.06.2003 | 121 | 27.06.2003 | 4/1054680 |
| 8 | 2011 | 03.12.1997 | 241 | 15.12.1997 | 9006 |
| 9 | (Transfer) | (Transfer) |
Planung und Ausführung aller mit einem Holzbaubetrieb in Zusammenhang stehenden Aktivitäten. Die Gesellschaft kann Grundstücke erwerben, belasten und weiterveräussern, Bauvorhaben realisieren.
