Peter Brügger
Biel/Bienne
Deputy manager
Joint signing authority (any two to sign)
Nicole Schneider
Nidau
Limited joint signing authority (any two to sign)
Michel Barthe
Biel/Bienne
Limited joint signing authority (any two to sign)
Guido Monhart
Nidau
Limited joint signing authority (any two to sign)
Nicolas Röthlisberger
Brügg
Limited joint signing authority (any two to sign)
Michael Zaugg
Dotzigen
Limited joint signing authority (any two to sign)
Anton Bodenmann
Laupen
Limited joint signing authority (any two to sign)
Marco Maffei
Unterramsern
Limited joint signing authority (any two to sign)
Rafael Schneeberger
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Markus Oberle
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Darko Crnogorac
Biel/Bienne
Limited joint signing authority (any two to sign)
Bruno Moser
Bern
Limited joint signing authority (any two to sign)
Rudolf Jordi
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Doris Friedli
Scheuren
Limited joint signing authority (any two to sign)
Marco Schiavini
Sempach
Member of the board
Joint signing authority (any two to sign)
Roger Bühler
Luzern
Limited joint signing authority (any two to sign)
Marco Schwab
Biel/Bienne
Limited joint signing authority (any two to sign)
Harry Bosshardt
Kilchberg ZH
Member of the board
Limited joint signing authority (any two to sign)
Pius Müller
Arlesheim
Member of the board
Limited joint signing authority (any two to sign)
Martin Scholl
Pieterlen
Chairperson 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 | 12699 | 17.07.2025 | 139 | 22.07.2025 | 1006390772 |
| 2 | 20436 | 13.12.2023 | 245 | 18.12.2023 | 1005912268 |
| 3 | 7562 | 12.05.2023 | 95 | 17.05.2023 | 1005748180 |
| 4 | 14438 | 22.09.2022 | 187 | 27.09.2022 | 1005569705 |
| 5 | 8738 | 28.05.2021 | 104 | 02.06.2021 | 1005202183 |
| 6 | 18433 | 08.12.2020 | 242 | 11.12.2020 | 1005045288 |
| 7 | 4355 | 17.03.2020 | 56 | 20.03.2020 | 1004857184 |
| 8 | 12668 | 16.08.2019 | 160 | 21.08.2019 | 1004699478 |
| 9 | 1921 | 02.02.2018 | 26 | 07.02.2018 | 4040867 |
| 10 | 18662 | 11.12.2017 | 243 | 14.12.2017 | 3930777 |
Die Gesellschaft bezweckt den Handel mit Baumaterialien, sanitären Apparaten und Einrichtungen, Kücheneinrichtungen, Wand und Bodenplatten und verwandten Artikeln und Materialien aller Art. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen und alle kommerziellen, finanziellen und anderen Geschäfte tätigen, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.
