Marcel Ochsner
Weisslingen
Chairperson of the board
Individual signing authority
Stefan Hügi
Deitingen
Member of the management board
Joint signing authority (any two to sign)
Johann Pablo Messmer
Leuzigen
Member of the management board
Joint signing authority (any two to sign)
Denise Ochsner
Weisslingen
Member of the board
Individual signing authority
Stefan Niederberger
Biglen
Member of the management board
Joint signing authority (any two to sign)
Philippe Knöpfel
Ipsach
President
Individual signing authority
Philippe Eichenberger
Corcelles BE
Member of the board
Individual signing authority
Peter Stucker
Bienne
Member of the management board
Limited joint signing authority (any two to sign)
Piero Prioreschi
Gerlafingen
Limited joint signing authority (any two to sign)
Patrick Sorgen
Orpund
Limited joint signing authority (any two to sign)
Patrick Sorgen
Boswil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2037 | 04.02.2025 | 26 | 07.02.2025 | 1006250394 |
| 2 | 15006 | 02.09.2024 | 172 | 05.09.2024 | 1006122290 |
| 3 | 2307 | 08.02.2023 | 30 | 13.02.2023 | 1005676251 |
| 4 | 1004 | 21.01.2021 | 17 | 26.01.2021 | 1005083153 |
| 5 | 6997 | 15.05.2020 | 97 | 20.05.2020 | 1004893492 |
| 6 | 2805 | 18.02.2020 | 36 | 21.02.2020 | 1004835711 |
| 7 | 7727 | 17.05.2019 | 98 | 22.05.2019 | 1004635484 |
| 8 | 569 | 11.01.2019 | 10 | 16.01.2019 | 1004542611 |
| 9 | 12472 | 17.07.2015 | 139 | 22.07.2015 | 2283237 |
| 10 | 1006 | 17.01.2011 | 15 | 21.01.2011 | 4/5996398 |
La société a pour but le commerce avec des appareils et systèmes électriques et électroniques. La société peut acquérir, détenir et aliéner des immeubles. Elle peut constituer des succursales et des filiales, participer à d'autres entreprises et exercer toute activité commerciale, financière et autres en rapport avec son but.
