Yanick Holzer
Bern
Chairperson of the board
Individual signing authority
Hans-Peter Holzer
Langnau im Emmental
Member of the board
Individual signing authority
Hans-Peter Holzer
Biglen
President
Joint signing authority (any two to sign)
Hans Holzer
Mittelhäusern
Member
Joint signing authority (any two to sign)
Andreas Holzer
Biglen
Member
Joint signing authority (any two to sign)
Hans-Peter Holzer
Bowil
President
Joint signing authority (any two to sign)
Andreas Holzer
Oberthal
Member
Joint signing authority (any two to sign)
Hans-Peter Holzer
Grosshöchstetten
President
Individual signing authority
Andreas Holzer
Uttigen
Member
Joint signing authority (any two to sign)
Franziska Oppliger Brand
Herbligen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10129 | 13.06.2025 | 115 | 18.06.2025 | 1006358977 |
| 2 | 4077 | 05.03.2024 | 48 | 08.03.2024 | 1005980803 |
| 3 | 13278 | 16.08.2023 | 160 | 21.08.2023 | 1005819837 |
| 4 | 11747 | 08.07.2021 | 133 | 13.07.2021 | 1005247445 |
| 5 | 5694 | 19.04.2018 | 78 | 24.04.2018 | 4190035 |
| 6 | 13071 | 04.09.2014 | 173 | 09.09.2014 | 1705545 |
| 7 | 669 | 20.02.1997 | 42 | 04.03.1997 | 1451 |
| 8 | (Transfer seat) | (Transfer seat) |
Entwicklung, Produktion, Handel und Montage von und mit Kaminen aller Art, Ofen- und Cheminéebau, Metall-Verarbeitung aller Art sowie Energieberatung; sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.
