Matthias Baumann
Heimberg
Member of the board
Joint signing authority (any two to sign)
Markus Fröhlin
Thun
Member of the board
Joint signing authority (any two to sign)
Marcos Villar
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Ulrich Ramser
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Christian Reinmann
Bern
Joint signing authority (any two to sign)(together w/ any one board member)
Jean-Pierre Schwaar
Bern
Member
Individual signing authority
Jacques Strüby
Bern
Limited joint signing authority (any two to sign)
Silvia Menzi
Bern
Limited joint signing authority (any two to sign)
Gisela Schwaar
Bern
Member
Individual signing authority
Reto Brünisholz
Bern
Limited joint signing authority (any two to sign)
Franz Sennhauser
Spiez
President
Joint signing authority (any two to sign)
Beat Fischer
Uttigen
Member
Joint signing authority (any two to sign)
René Hofer
Unterseen
Member
Without signing authority
Adrian Meyer
Uttigen
Member
Without signing authority
Christian Reinmann Friedli
Worb
Limited joint signing authority (any two to sign)
Peter Rechsteiner
Gerzensee
Member of the board
Joint signing authority (any two to sign)
Lorenz Ackermann
Muri b. Bern
Member of management
Limited joint signing authority (together w/ any one member of the board)
Marcos Villar Garcia
Bern
Member of management
Limited joint signing authority (together w/ any one member of the board)
Franz Sennhauser
Spiez
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4895 | 06.03.2026 | 1006592588 | 11.03.2026 | 1006592588 |
| 2 | 18848 | 28.10.2025 | 1006472068 | 31.10.2025 | 1006472068 |
| 3 | 15788 | 17.09.2024 | 1006134095 | 20.09.2024 | 1006134095 |
| 4 | 16058 | 26.10.2022 | 1005593704 | 31.10.2022 | 1005593704 |
| 5 | 11264 | 01.07.2021 | 1005240202 | 06.07.2021 | 1005240202 |
| 6 | R14098 | 21.09.2020 | 1004984972 | 24.09.2020 | 1004984972 |
| 7 | 12607 | 21.08.2020 | 1004964826 | 26.08.2020 | 1004964826 |
| 8 | 20193 | 31.12.2019 | 1004797485 | 07.01.2020 | 1004797485 |
| 9 | 1145 | 21.01.2019 | 1004549595 | 24.01.2019 | 1004549595 |
| 10 | 10287 | 13.07.2016 | 2958097 | 18.07.2016 | 2958097 |
Die Gesellschaft bezweckt den Betrieb eines Architekturbüros für Planung, Projektierung und Bauleitung sowie Dienstleistungen aller Art auf dem Gebiet der Architektur, Planung und des Bauwesens. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, Unternehmungen erwerben oder errichten, Liegenschaften erwerben, verwalten oder veräussern sowie andere Geschäfte eingehen oder Verträge abschliessen und Transaktionen durchführen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt mit diesem im Zusammenhang stehen.
