Michel Müller
Mörigen
Vicepresident
Joint signing authority (any two to sign)
Laurent Müller
Mörigen
Chairperson of the board + liquidator
Individual signing authority
Serge Müller
Mörigen
President
Individual signing authority
Michel Müller
Sutz-Lattrigen
Member of the board
Individual signing authority
René Gurtner
Biel BE
Vicepresident
Individual signing authority
Laurent Müller
Studen BE (Studen)
Member of the board
Without signing authority
Nico Carbotti
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
René Gurtner
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Thomas Liechti
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
René Gurtner
Biel/Bienne
Member 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 | 620 | 11.01.2019 | 10 | 16.01.2019 | 1004542662 |
| 2 | 20026 | 11.12.2015 | 244 | 16.12.2015 | 2542687 |
| 3 | 4452 | 26.03.2014 | 62 | 31.03.2014 | 1424447 |
| 4 | 1580 | 27.01.2011 | 23 | 02.02.2011 | 3/6013014 |
| 5 | 40326 | 10.09.2007 | 178 | 14.09.2007 | 3/4109590 |
| 6 | 533 | 26.02.2004 | 43 | 03.03.2004 | 3/2149908 |
| 7 | 396 | 01.02.2002 | 26 | 07.02.2002 | 4/330336 |
| 8 | 701 | 28.08.1995 | 172 | 06.09.1995 | 4962 |
| 9 | (Transfer) | (Transfer) |
La société a pour but le commerce de machines et produits de tous genres, par Internet notamment. La société peut créer des succursales en Suisse et à l'étranger ainsi que s'associer, participer ou acquérir des entreprises. Elle peut acquérir, gérer et aliéner des immeubles.
