Sandro Ghelma
Meiringen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Zimmermann
Interlaken
Member of the board
Joint signing authority (any two to sign)
Dominik Ghelma
Meiringen
Member and secretary of the board
Joint signing authority (any two to sign)
Niels Zimmermann
Unterseen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerhard Fuchs
Meiringen
Limited joint signing authority (any two to sign)
Adrian Grossen
Aeschi bei Spiez
Limited joint signing authority (any two to sign)
Michael Kiser
Meiringen
Limited joint signing authority (any two to sign)
Corinne Marusik-von Allmen
Meiringen
Limited joint signing authority (any two to sign)
Adrian Nyffeler
Interlaken
Limited joint signing authority (any two to sign)
Ruedi Ogi
Brienzwiler
Limited joint signing authority (any two to sign)
Reto Tanner
Meiringen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2341 | 28.01.2026 | 1006556373 | 02.02.2026 | 1006556373 |
| 2 | 6076 | 08.04.2025 | 1006306764 | 11.04.2025 | 1006306764 |
| 3 | 3682 | 02.03.2023 | 1005694443 | 07.03.2023 | 1005694443 |
| 4 | 15694 | 17.10.2022 | 1005587289 | 20.10.2022 | 1005587289 |
| 5 | 4657 | 18.03.2021 | 1005130627 | 23.03.2021 | 1005130627 |
| 6 | 2807 | 16.02.2021 | 1005105303 | 19.02.2021 | 1005105303 |
| 7 | 19571 | 27.12.2017 | 3964165 | 03.01.2018 | 3964165 |
| 8 | 11244 | 29.07.2016 | 2987723 | 04.08.2016 | 2987723 |
| 9 | 13988 | 18.09.2014 | 1728285 | 23.09.2014 | 1728285 |
| 10 | 16381 | 23.10.2012 | 6906494 | 26.10.2012 | 6906494 |
Führen eines Baugeschäftes für Hoch- und Tiefbau. Die Gesellschaft kann Grundstücke erwerben und veräussern und sich an anderen Unternehmungen beteiligen.
