Michael Jerin
Ipsach
Limited joint signing authority, restricted to the head office (any two to sign)
Stefan Ryser
Langenthal
Limited joint signing authority, restricted to the head office (any two to sign)
Thomas Burri
Seegräben
Joint signing authority (any two to sign)
Niklaus Spreng
Messen
Member of the board
Without signing authority
Adrian Liechti
Ittigen
Deputy manager
Joint signing authority (any two to sign)
Jörg Furrer
Olten
Deputy manager
Joint signing authority (any two to sign)
Martin Gygax
Boll
Deputy manager
Joint signing authority (any two to sign)
Beat Salzmann
Bern
Deputy manager
Joint signing authority (any two to sign)
Daniel Liechti
Büren an der Aare
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Herren
Bolligen
Member of the board
Joint signing authority (any two to sign)
Armin Berchtold
Ried-Mörel
Chairperson of the board
Joint signing authority (any two to sign)
Martin Altorfer
Zollikofen
Manager
Joint signing authority (any two to sign)
Matthias Fluri Slongo
Liebefeld
Joint signing authority (any two to sign)
Sandra Haudenschild
Zollikofen
Deputy manager
Joint signing authority (any two to sign)
Maurice Danioth
Stettlen
Limited joint signing authority, restricted to the head office (any two to sign)
Yannick-Bernhard Speich
Biel/Bienne
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R7431 | 16.04.2026 | 1006630498 | 21.04.2026 | 1006630498 |
| 2 | 6751 | 02.04.2026 | 1006619773 | 09.04.2026 | 1006619773 |
| 3 | 20948 | 01.12.2025 | 1006502610 | 04.12.2025 | 1006502610 |
| 4 | 2718 | 13.02.2025 | 1006259898 | 18.02.2025 | 1006259898 |
| 5 | 22111 | 18.12.2024 | 1006213119 | 23.12.2024 | 1006213119 |
| 6 | 16540 | 27.09.2024 | 1006143168 | 02.10.2024 | 1006143168 |
| 7 | 10655 | 19.06.2024 | 1006064719 | 24.06.2024 | 1006064719 |
| 8 | 723 | 11.01.2024 | 1005935114 | 16.01.2024 | 1005935114 |
| 9 | 9906 | 21.06.2023 | 1005777500 | 26.06.2023 | 1005777500 |
| 10 | 8676 | 05.06.2023 | 1005763606 | 08.06.2023 | 1005763606 |
Entwicklung, Herstellung, Verkauf oder Vermietung sowie Unterhalt von Produkten und Systemen der Sicherheitstechnik; Erbringung damit verbundener Dienstleistungen wie namentlich Installations-, Wartungs- und Reparaturservice; sie kann sich an anderen Unternehmungen beteiligen und Immobiliarsachgeschäfte abschliessen.
