René Schmid
Nidau
Member
Joint signing authority (together w/ any one member of the board)
Hermann Feissli
Gwatt
President
Individual signing authority
Regina Feissli
Gwatt (Spiez)
Member
Joint signing authority (any two to sign)
René Schmid
Biel BE (Biel/Bienne)
President
Joint signing authority (any two to sign)
Hans Mäder
Port
Delegate
Joint signing authority (any two to sign)
Urs Steinegger
Strengelbach
Member
Joint signing authority (any two to sign)
Peter Kaspar
Biel BE (Biel/Bienne)
Deputy manager
Joint signing authority (together w/ any one member of the board)
Pierre Willi
Grosshöchstetten
Deputy manager
Joint signing authority (together w/ any one member of the board)
Luca Signoroni
Bellach
Limited joint signing authority (any two to sign)
Hermann Feissli
Burgdorf
Limited joint signing authority (any two to sign)
Andreas Rupp
Sigriswil
President
Individual signing authority
Andreas Schindler
Walliswil bei Wangen
Joint signing authority (any two to sign)
Regina Schenk
Gwatt (Spiez)
Joint signing authority (any two to sign)
Regina Schenk
Gwatt (Spiez)
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4446 | 22.03.2018 | 60 | 27.03.2018 | 4136195 |
| 2 | 15425 | 27.10.2016 | 212 | 01.11.2016 | 3137369 |
| 3 | 4190 | 06.03.2015 | 48 | 11.03.2015 | 2036105 |
| 4 | 1319 | 28.01.2014 | 21 | 31.01.2014 | 1319059 |
| 5 | A7492 | 10.06.2013 | A112 | 13.06.2013 | 914925 |
| 6 | 15301 | 01.10.2012 | 193 | 04.10.2012 | 6876198 |
| 7 | 16483 | 25.10.2010 | 211 | 29.10.2010 | 4/5872988 |
| 8 | 17703 | 24.12.2009 | 254 | 31.12.2009 | 3/5423920 |
| 9 | 6490 | 19.06.2008 | 121 | 25.06.2008 | 4/4541300 |
| 10 | 2243 | 15.05.2006 | 97 | 19.05.2006 | 2/3383870 |
Herstellung von und Handel mit Aluminiumwaren sowie Oxidierung von Gegenständen aus Aluminium oder aus Aluminiumlegierungen sowie aus anderen Metallen und aus anderen Materialien; kann sich an andern Unternehmungen beteiligen sowie Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
