Karin Stuhlmann
Bern
Member of the board, member of the management board + general manager
Joint signing authority (any two to sign)
Christoph Gitz
Spiez
Chairperson of the board
Joint signing authority (any two to sign)
Marco Buser
Bern
Member of the board + member of the management board
Joint signing authority (any two to sign)
Thomas Zurkinden
Bern
Member of the board + member of the management board
Joint signing authority (any two to sign)
Peter Schwarz
Eggersriet
President
Individual signing authority
Charles Giroud
Düdingen
Member
Joint signing authority (any two to sign)
Peter Jäger
Bern
Member
Joint signing authority (any two to sign)
Urs Felber
Monte Carlo
Member
Without signing authority
Stephan Kohler
Thun
Joint signing authority (any two to sign)
Robert Purtschert
Bern
Member
Joint signing authority (any two to sign)
Christoph Gitz
Spiez
Member of management
Joint signing authority (any two to sign)
Stephan Thommen
Freiburg
General manager
Joint signing authority (any two to sign)
Claus Philippi
Stuttgart
Member
Joint signing authority (any two to sign)
Silvia Schaller
Zürich
Member of management
Joint signing authority (any two to sign)
Robert Purtschert
Locarno
President
Joint signing authority (any two to sign)
Karin Stuhlmann
Sutz (Sutz-Lattrigen)
Member of the board + member of management
Joint signing authority (any two to sign)
Stephan Mellinghoff
Pulheim-Brauweiler (DE)
Member of the board
Joint signing authority (any two to sign)
Thomas Gurtner
Bern
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3003 | 06.02.2026 | 1006566200 | 11.02.2026 | 1006566200 |
| 2 | R13251 | 16.08.2023 | 1005819810 | 21.08.2023 | 1005819810 |
| 3 | 10938 | 04.07.2023 | 1005789600 | 07.07.2023 | 1005789600 |
| 4 | 7936 | 23.05.2023 | 1005754518 | 26.05.2023 | 1005754518 |
| 5 | 15453 | 12.10.2022 | 1005584253 | 17.10.2022 | 1005584253 |
| 6 | 6764 | 27.04.2021 | 1005164813 | 30.04.2021 | 1005164813 |
| 7 | 13392 | 04.09.2020 | 1004974853 | 09.09.2020 | 1004974853 |
| 8 | 20197 | 31.12.2019 | 1004797489 | 07.01.2020 | 1004797489 |
| 9 | 7723 | 17.05.2019 | 1004635480 | 22.05.2019 | 1004635480 |
| 10 | 16806 | 23.11.2016 | 3186565 | 28.11.2016 | 3186565 |
Gesellschaftszweck sind die Beratung in Wirtschafts-, Unternehmungs- und Innovationsfragen mit Schwergewicht auf den besonderen Problemen mitgliedschaftlich organisierter Gruppen, die Leistung von Treuhanddiensten für Verbände und andere mitgliedschaftlich organisierte Gruppen, die Verwaltung von Vermögen sowie der Erwerb und die Veräusserung von Beteiligungen aller Art, je im In- wie im Ausland. Die Gesellschaft kann Tochtergesellschaften gründen, Zweigniederlassungen errichten und alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern.
