Martin Rauch
Burgdorf
Member of the board
Joint signing authority (any two to sign)
Jesper Jensen
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Doga Gagdas
Overijse, BE
Member of the board
Joint signing authority (any two to sign)
Jesper Jensen
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Markus Johann Schalch
Köniz
Member of the board
Joint signing authority (any two to sign)
Anne der Boer
Burgdorf
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 | 20939 | 18.11.2025 | 1006491153 | 21.11.2025 | 1006491153 |
| 2 | 4078 | 03.03.2025 | 1006274868 | 06.03.2025 | 1006274868 |
| 3 | 399 | 08.01.2018 | 3982277 | 11.01.2018 | 3982277 |
| 4 | R12343 | 28.09.2016 | 3085247 | 03.10.2016 | 3085247 |
| 5 | 12013 | 21.09.2016 | 3073217 | 26.09.2016 | 3073217 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland, insbesondere an Unternehmen im Bereich der Soft- und Hardwareentwicklung; vollständige Zweckumschreibung gemäss Statuten