Klemens Ruoss
Morcote
Chairperson of the board
Individual signing authority
Luis Porras Galvis
Niederwangen b. Bern
Member of the board + general manager
Individual signing authority
Peter Ellenberger
Niederwangen bei Bern
President
Individual signing authority
Monika Beatrice Ellenberger
Niederwangen bei Bern
Member
Individual signing authority
Peter Ellenberger
Belp
President
Individual signing authority
Monika Beatrice Ellenberger
Belp
Member
Individual signing authority
Luis Porras Galvis
Burgdorf
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2928 | 18.02.2025 | 36 | 21.02.2025 | 1006263493 |
| 2 | 5565 | 12.04.2022 | 75 | 19.04.2022 | 1005452532 |
| 3 | 17532 | 03.11.2021 | 217 | 08.11.2021 | 1005328620 |
| 4 | 282 | 08.01.2020 | 7 | 13.01.2020 | 1004802317 |
| 5 | 4360 | 21.03.2018 | 59 | 26.03.2018 | 4133649 |
| 6 | 8303 | 12.06.2014 | 114 | 17.06.2014 | 1556931 |
| 7 | 3780 | 18.08.1997 | 164 | 28.08.1997 | 6307 |
| 8 | 2824 | 17.11.1988 | 279 | 29.11.1988 | 4844 |
| 9 | (Transfer) | (Transfer) |
Betrieb einer Härterei; sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.
