Thomas Schulthess
Bienne
Member of the board
Joint signing authority (any two to sign)
Daniel Ryhiner
Bienne
President
Joint signing authority (any two to sign)
Ursula Kunze
Bienne
Member of the board
Joint signing authority (any two to sign)
Beatrice Zurlinden
Bâle
Member of the board
Joint signing authority (any two to sign)
Roger Lindenmayer
Bâle
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2305 | 28.08.2003 | 168 | 03.09.2003 | 4/1155458 |
| 2 | 841 | 20.03.2003 | 58 | 26.03.2003 | 3/920072 |
| 3 | B492 | 07.02.2003 | B29 | 13.02.2003 | 3/860006 |
| 4 | 3085 | 04.12.2002 | 239 | 10.12.2002 | 4/764926 |
| 5 | 2510 | 23.09.2002 | 187 | 27.09.2002 | 4/660180 |
| 6 | 2900 | 15.11.2001 | 226 | 21.11.2001 | 9156 |
| 7 | 2073 | 17.08.2001 | 162 | 23.08.2001 | 6483 |
| 8 | 1173 | 14.07.2000 | 142 | 24.07.2000 | 5041 |
Développement, production et distribution de composants et de systèmes en technique d'énergie et de mobilité. La société peut effectuer toutes transactions commerciales, financières, industrielles ou immobilières, prendre des participations dans des sociétés commerciales, financières, industrielles ou immobilières, acheter et vendre des immeubles.