Daniel Pierre Lüthi
Heimberg
General manager
Joint signing authority (any two to sign)
Urs Hauenstein
Steffisburg
Chairperson of the board
Individual signing authority
Roman Walter Hauenstein
Thun
Member of the board
Individual signing authority
Alfred Blaser
Bern
Member of the board
Joint signing authority (any two to sign)
Stephan Weibel
Steffisburg
Member of the board
Joint signing authority (any two to sign)
Rico Hunger
Thun
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13729 | 17.07.2026 | 1006713258 | 22.07.2026 | 1006713258 |
| 2 | 18766 | 13.12.2022 | 1005630192 | 16.12.2022 | 1005630192 |
| 3 | 750 | 13.01.2017 | 3290281 | 18.01.2017 | 3290281 |
| 4 | 9818 | 22.07.2013 | 996399 | 25.07.2013 | 996399 |
| 5 | 17097 | 07.11.2012 | 6927548 | 12.11.2012 | 6927548 |
| 6 | 8249 | 09.06.2011 | 6205386 | 15.06.2011 | 6205386 |
| 7 | 1864 | 16.11.1999 | 22.11.1999 | ||
| 8 | 547 | 09.06.1948 | 21.06.1994 | ||
| 9 | (Transfer) | (Transfer) |
Installation, Unterhalt und Wartung von sanitären Anlagen und Heizungen aller Art. Die Gesellschaft ist befugt, sich an anderen Unternehmungen zu beteiligen. Ferner ist die Gesellschaft befugt, Liegenschaften zu erwerben, zu veräussern und zu verwalten.
