Rolf Heiniger
Ittigen
Limited joint signing authority (any two to sign)
Jürg Schweizer
Bolligen
Limited joint signing authority (any two to sign)
Christian Bächler
Gümligen
Limited joint signing authority (any two to sign)
Barbara Pulfer
Moosseedorf
Limited joint signing authority (any two to sign)
Jeton Tolaj
Neuenegg
Member of the board
Joint signing authority (any two to sign)
Eduard Schmid
Thun
Limited joint signing authority (any two to sign)
Marco Rohrer
Schüpfen
Limited joint signing authority (any two to sign)
Christian Bärtschi
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Markus Meyer
Roggwil
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wahlen
Hilterfingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Wirz
Bern
Member of the board
Joint signing authority (any two to sign)
Nino Wirz
Gümligen
Member of the board
Joint signing authority (any two to sign)
David Fontana
Burgdorf
Limited joint signing authority (any two to sign)
Maurizio Giovanelli
Düdingen
Limited joint signing authority (any two to sign)
Tristan Michlig
Ueberstorf
Limited joint signing authority (any two to sign)
Thierry Zuber
Herrenschwanden (Wohlen bei Bern)
Limited joint signing authority (any two to sign)
Behar Vllasaliu
Oberwangen b. Bern (Köniz)
Limited joint signing authority (any two to sign)
Sarah Gerber
Ostermundigen
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Ramon Rinaldi
Zollikofen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22550 | 18.12.2025 | 1006522132 | 23.12.2025 | 1006522132 |
| 2 | 12719 | 17.07.2025 | 1006390792 | 22.07.2025 | 1006390792 |
| 3 | R3418 | 25.02.2025 | 1006269903 | 28.02.2025 | 1006269903 |
| 4 | 2956 | 18.02.2025 | 1006263521 | 21.02.2025 | 1006263521 |
| 5 | 11929 | 05.07.2024 | 1006080483 | 10.07.2024 | 1006080483 |
| 6 | 19526 | 01.12.2023 | 1005902197 | 06.12.2023 | 1005902197 |
| 7 | 13117 | 14.08.2023 | 1005818281 | 17.08.2023 | 1005818281 |
| 8 | 11615 | 27.07.2022 | 1005532871 | 02.08.2022 | 1005532871 |
| 9 | 20013 | 15.12.2021 | 1005361184 | 20.12.2021 | 1005361184 |
| 10 | 12427 | 20.07.2021 | 1005256360 | 23.07.2021 | 1005256360 |
Betrieb einer Bauunternehmung mit allen damit verwandten Branchen, wie Betrieb einer Generalunternehmung sowie Kauf, Verkauf, Verwaltung und Vermietung von Liegenschaften; kann sich an andern Unternehmen beteiligen sowie Patente und Lizenzen erwerben, verwalten und veräussern.
