Maik Machule
Studen
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Steve Aeby
Bôle (Milvignes)
Member of the board + general manager
Joint signing authority (any two to sign)
Stephan Brühlmeier
Solothurn
Kollektivunterschrift zu zweien nicht mit danilo claudio terzi
Danilo Terzi
Evilard
Kollektivunterschrift zu zweien nicht mit stephan brühlmeier
Panajotis Maltsis
Biel/Bienne
Mitglied
Individual signing authority
Valérie Maltsis-Burget
Biel BE
Individual signing authority
Dominique Brönnimann
Arch
Member of management
Joint signing authority (any two to sign)
Maik Machule
Studen BE (Studen)
Member of management
Joint signing authority (any two to sign)
Pascal Guinand
Cernier
Member of management
Joint signing authority (any two to sign)
Pascal Guinand
Les Hauts-Geneveys
Member of management
Joint signing authority (any two to sign)
Valérie
Biel/Bienne
Joint signing authority (any two to sign)
Flavio Milanesi
Biel/Bienne
Member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14297 | 14.08.2025 | 158 | 19.08.2025 | 1006411537 |
| 2 | 17326 | 29.10.2021 | 214 | 03.11.2021 | 1005325748 |
| 3 | 9564 | 09.06.2021 | 112 | 14.06.2021 | 1005215811 |
| 4 | 13362 | 14.09.2018 | 181 | 19.09.2018 | 1004458279 |
| 5 | 16210 | 11.11.2016 | 223 | 16.11.2016 | 3165121 |
| 6 | 12887 | 07.09.2016 | 176 | 12.09.2016 | 3048981 |
| 7 | 12278 | 26.08.2011 | 168 | 31.08.2011 | 6316248 |
| 8 | 12100 | 30.07.2010 | 150 | 05.08.2010 | 3/5759012 |
| 9 | 9136 | 18.08.2008 | 162 | 22.08.2008 | 3/4621508 |
| 10 | 2501 | 04.10.2006 | 196 | 10.10.2006 | 4/3585762 |
Entwicklung, Herstellung und Handel mit Waren aller Art, im speziellen Vertrieb von hochwertigen Systemen für die Automation. Die Gesellschaft kann andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen.
