Hans Wirz
Bern
President
Individual signing authority
Max Gsell
Bern
Member
Joint signing authority (any two to sign)
Mischa Eggenweiler
Bern
Limited joint signing authority (any two to sign)
Markus Meyer
Roggwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jeton Tolaj
Neuenegg
Member of the board
Joint signing authority (any two to sign)
Beat Wirz
Bern
Vicepresident
Individual signing authority
Franz Gauderon
Wohlen bei Bern
Member
Individual signing authority
Ulrich Kessler
Bern
Member
Individual signing authority
Rico Wirz
Bern
Member
Individual signing authority
Thomas Kessler
Kerzers
Limited joint signing authority (any two to sign)
Urs Haudenschild
Bolligen
Limited joint signing authority (any two to sign)
Charles Zuber
Bern
Member
Joint signing authority (any two to sign)
Peter Gurtner
Bern
Member
Joint signing authority (any two to sign)
Alice Baumann Schütz
Bern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8086 | 23.05.2019 | 102 | 28.05.2019 | 1004639559 |
| 2 | 7722 | 17.05.2019 | 98 | 22.05.2019 | 1004635479 |
| 3 | 18863 | 14.12.2017 | 246 | 19.12.2017 | 3940417 |
| 4 | 15133 | 05.10.2017 | 196 | 10.10.2017 | 3799871 |
| 5 | 2309 | 12.02.2016 | 33 | 17.02.2016 | 2671921 |
| 6 | 11589 | 03.07.2015 | 129 | 08.07.2015 | 2257375 |
| 7 | 11308 | 22.08.2013 | 164 | 27.08.2013 | 1045621 |
| 8 | 3708 | 05.08.2004 | 154 | 11.08.2004 | 3/2398996 |
| 9 | 2276 | 30.04.2003 | 85 | 06.05.2003 | 2/977550 |
| 10 | 1295 | 14.03.2003 | 54 | 20.03.2003 | 3/911092 |
Erbringung bautechnischer Arbeiten aller Art, insbesondere Abdichtungen, Balkonbeschichtungen, Erdbebensicherung, Brandabschottung etc.; kann sich an andern Unternehmen beteiligen und Grundeigentum sowie Patente und Lizenzen erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
