Matthias Hermle
Brügg BE
Chairperson of the board
Individual signing authority
Sonja Hermle
Brügg BE
Member of the board
Joint signing authority (any two to sign)
Marc Zurflüh
Evilard
Member of the board
Joint signing authority (any two to sign)
David Hermle
Brügg
Member of the board
Joint signing authority (any two to sign)jedoch nicht mit ramon hermle
Ramon Hermle
Brügg
Member of the board
Joint signing authority (any two to sign)jedoch nicht mit david hermle
Matthias Hermle
Port
Partner and manager
Individual signing authority
Urs Hermle
Venice (USA)
Partner and manager
Individual signing authority
Urs Hermle
Venice (USA)
President
Individual signing authority
Matthias Hermle
Port
Member
Individual signing authority
Fritz Fischer
Oberwil
Member
Without signing authority
Rainer Mattiello
Solothurn
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 | 17364 | 06.10.2025 | 195 | 09.10.2025 | 1006453771 |
| 2 | 8404 | 17.05.2024 | 98 | 23.05.2024 | 1006037698 |
| 3 | 264 | 05.01.2023 | 6 | 10.01.2023 | 1005648232 |
| 4 | 9625 | 23.06.2022 | 123 | 28.06.2022 | 1005506077 |
| 5 | 8943 | 14.06.2022 | 116 | 17.06.2022 | 1005497993 |
| 6 | 15097 | 02.10.2019 | 193 | 07.10.2019 | 1004731308 |
| 7 | 12897 | 21.08.2019 | 163 | 26.08.2019 | 1004702148 |
| 8 | 1535 | 27.01.2015 | 20 | 30.01.2015 | 1962565 |
| 9 | 2391 | 19.02.2013 | 37 | 22.02.2013 | 7075544 |
| 10 | 4193 | 15.03.2012 | 56 | 20.03.2012 | 6601676 |
Beteiligung an und die Finanzierung von in- und ausländischen Industrie- und Handelsunternehmen jeder Rechtsform, insbesondere im Bereich der Automation. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern und Immaterialgüterrechte aller Art erwerben, verwerten und veräussern.
