Urs Berchtold
Payerne
Joint signing authority (any two to sign)
Thierry Kretz
Berne
Joint signing authority (any two to sign)
Frédéric Steiner
Bern
Sole member of the board
Individual signing authority
Renée Etter-Hurni
Faoug
Joint signing authority (any two to sign)
Manuel Dick
Grossaffoltern
Joint signing authority (any two to sign)
Frank Steiner
Kerzers
President
Joint signing authority (any two to sign)
Urs Steiner
Gümmenen (Mühleberg)
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3969 | 06.12.2024 | 241 | 11.12.2024 | 1006202067 |
| 2 | 3470 | 29.10.2024 | 213 | 01.11.2024 | 1006169018 |
| 3 | 1878 | 01.07.2022 | 129 | 06.07.2022 | 1005514487 |
| 4 | 2247 | 14.10.2014 | 201 | 17.10.2014 | 1775301 |
| 5 | 1459 | 18.06.2010 | 120 | 24.06.2010 | 25/5692420 |
| 6 | (Transfer seat) | (Transfer seat) |
fabrication de produits de pierre naturelle et matériaux de construction, fourniture de services dans le secteur de la construction, commerce de marchandises de toute nature (cf statuts)
