Georg Schafer
Wünnewil
Joint signing authority (any two to sign)
Sarusahn Perinbanathan
Gwatt
Member of the board
Individual signing authority
André Maurer
Ipsach
President + delegate
Joint signing authority (any two to sign)
Markus Zimmermann
Bern
Member
Joint signing authority (any two to sign)
Anton Sutter
Langendorf
Member
Joint signing authority (any two to sign)
Guido Perrelet
Köniz
Deputy manager
Joint signing authority (any two to sign)
Eric Oberli
Bern
Deputy manager
Joint signing authority (any two to sign)
Hans Wyssen
Liebefeld
Deputy manager
Joint signing authority (any two to sign)
Pierre Schiffmann
Seedorf BE
Deputy manager
Joint signing authority (any two to sign)
André Todt
Niederwangen bei Bern
Limited joint signing authority (any two to sign)
Ernst Schlosser
Niederwangen bei Bern
Limited joint signing authority (any two to sign)
Franz Stritt
Düdingen
Limited joint signing authority (any two to sign)
Hans Wyssen
Bern
Deputy manager
Joint signing authority (any two to sign)
Anttila Juhani
Baar
President
Joint signing authority (any two to sign)
Burkhart Böttcher
Bern
Joint signing authority (any two to sign)
Alfred Anderegg
Lohn-Ammannsegg
Limited joint signing authority (any two to sign)
Martin Dubach
Schüpbach
Limited joint signing authority (any two to sign)
Joseph Furrer
Riedholz
Limited joint signing authority (any two to sign)
Walter Häderli
Spiezwiler
Limited joint signing authority (any two to sign)
Hans Marti
Schliern bei Köniz (Köniz)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10328 | 17.06.2025 | 117 | 20.06.2025 | 1006361620 |
| 2 | 10605 | 19.06.2024 | 120 | 24.06.2024 | 1006064671 |
| 3 | 2500 | 08.02.2024 | 30 | 13.02.2024 | 1005959498 |
| 4 | 17410 | 31.10.2023 | 214 | 03.11.2023 | 1005875974 |
| 5 | 13146 | 15.08.2023 | 159 | 18.08.2023 | 1005819115 |
| 6 | 10936 | 04.07.2023 | 130 | 07.07.2023 | 1005789598 |
| 7 | 9475 | 22.06.2022 | 122 | 27.06.2022 | 1005504907 |
| 8 | 12053 | 06.08.2019 | 152 | 09.08.2019 | 1004692855 |
| 9 | 2650 | 12.02.2019 | 32 | 15.02.2019 | 1004567351 |
| 10 | 4674 | 28.03.2018 | 64 | 04.04.2018 | 4148261 |
Engineering, Industrialisierung, Beschaffung und Logistik, Herstellung, Vertrieb sowie Reparatur und Services von elektronischen und mechatronischen Einzelteilen, Baugruppen und Systemen aller Art, insbesondere für Anwendungen in der Telekommunikation, Medizinaltechnik, Industrie und Automobiltechnik; kann sich an anderen Gesellschaften beteiligen sowie Grundstücke erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
