Juanito Diggelmann
Neuenegg
Member of the board
Individual signing authority
Adrian Beer
Kehrsatz
Chairperson of the board
Individual signing authority
Jasmin Beer
Hünibach (Hilterfingen)
Member of the board
Joint signing authority (any two to sign)
Christoph Schlatter
Bern
Member of the board
Joint signing authority (any two to sign)
Hans Huber
Zollikofen
President
Individual signing authority
Helene Huber-Eng
Zollikofen
Member
Joint signing authority (any two to sign)
Eugen Bächler
Bern
General manager + secretary (non-member of the board)
Joint signing authority (any two to sign)
Beat Schmidlin
Ittigen
Limited joint signing authority (any two to sign)
Eugen Bächler
Bärau
President
Individual signing authority
Eugen Bächler
Lyss
President
Individual signing authority
Meret Bächler
Köniz
Member
Joint signing authority (any two to sign)
Pia Wegmüller
Lyss
Member
Joint signing authority (any two to sign)
Sebastian Bächler
Langnau im Emmental
Member
Joint signing authority (any two to sign)
Eugen Bächler
Meikirch
Chairperson of the board
Individual signing authority
Meret Bächler
Schüpfen
Member of the board
Joint signing authority (any two to sign)
Sebastian Bächler
Zürich
Member of the board
Joint signing authority (any two to sign)
Pia Wegmüller
Meikirch
Member of the board
Joint signing authority (any two to sign)
Adrian Beer
Langnau im Emmental
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3372 | 11.02.2026 | 1006570302 | 16.02.2026 | 1006570302 |
| 2 | 6339 | 11.04.2025 | 1006310489 | 16.04.2025 | 1006310489 |
| 3 | 7222 | 26.04.2024 | 1006022247 | 01.05.2024 | 1006022247 |
| 4 | 13341 | 10.08.2021 | 1005270365 | 13.08.2021 | 1005270365 |
| 5 | 314 | 08.01.2021 | 1005072367 | 13.01.2021 | 1005072367 |
| 6 | 5081 | 06.04.2018 | 4163913 | 11.04.2018 | 4163913 |
| 7 | 18395 | 10.11.2015 | 2480343 | 13.11.2015 | 2480343 |
| 8 | 8056 | 10.05.2012 | 6679562 | 15.05.2012 | 6679562 |
| 9 | 12087 | 23.08.2011 | 6311116 | 26.08.2011 | 6311116 |
| 10 | 11451 | 28.08.2009 | 5228368 | 03.09.2009 | 5228368 |
Entwicklung, Herstellung, Import sowie Verkauf von Bausystemen und Baumaterialien im In- und Ausland, insbesondere Isolationssysteme und -elemente sowie Ausführung von Isolationsarbeiten in allen Sparten; sie kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben.
