Patrick Corbat
Vendlincourt
Chairperson of the board
Signature collective à deux sauf avec benjamin corbat et gauthier corbat
Stephanie Oetterli Lüthi
Ramlinsburg
Vice-chairperson of the board
Signature collective à deux sauf avec stephan rüdlinger
Benjamin Corbat
Delémont
Member of the board
Signature collective à deux sauf avec patrick corbat et gauthier corbat
Gauthier Corbat
Vendlincourt
Member of the board
Signature collective à deux sauf avec patrick corbat et benjamin corbat
Stephan Rüdlinger
Suhr
Member of the board
Signature collective à deux sauf avec stephanie oetterli lüthi
Jürg Kränzlin
Cham
Member of the board
Without signing authority
Michael Benes
Allschwil
President
Joint signing authority (any two to sign)
Stephan Vögtli
Lupsingen
Member and secretary
Joint signing authority (any two to sign)
Jean-Paul Corbat
Vendlincourt
Member
Joint signing authority (any two to sign)
Martin Keller
Unterstammheim
Member
Joint signing authority (any two to sign)
Beat Paul Riget
Weisslingen
Member
Joint signing authority (any two to sign)
Didier Adatte
Porrentruy
Member
Joint signing authority (any two to sign)
Thomas Fedrizzi
Winterthur
Member of the board
Joint signing authority (any two to sign)
Stefan Flückiger
Kappelen
Member of the board
Joint signing authority (any two to sign)
Erich Müller
Malleray
Manager
Joint signing authority (any two to sign)
Stephan Vögtli
Lupsingen
Joint signing authority (any two to sign)
Viktor Haefeli
Stans
Member of the board
Joint signing authority (any two to sign)
Pierre Reichmuth
Giffers
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1034 | 04.07.2025 | 130 | 09.07.2025 | 1006380250 |
| 2 | 1120 | 28.08.2024 | 169 | 02.09.2024 | 1006119938 |
| 3 | 621 | 29.04.2024 | 85 | 02.05.2024 | 1006024023 |
| 4 | R1208 | 04.08.2023 | R152 | 09.08.2023 | 1005813406 |
| 5 | 1201 | 31.07.2023 | 149 | 04.08.2023 | 1005810603 |
| 6 | 647 | 17.04.2023 | 76 | 20.04.2023 | 1005728663 |
| 7 | 276 | 20.02.2023 | 38 | 23.02.2023 | 1005686381 |
| 8 | 1057 | 06.07.2021 | 131 | 09.07.2021 | 1005246025 |
| 9 | 864 | 01.06.2021 | 106 | 04.06.2021 | 1005207938 |
| 10 | 786 | 21.06.2019 | 121 | 26.06.2019 | 1004660669 |
Développement, production, ingénierie et commercialisation de produits en bois feuillus pour la construction. En tant que centre de compétence suisse pour les technologies liées aux bois feuillus, la société peut également exercer toute activité dans le domaine de l'industrie du bois (cf. statuts pour but complet).