Sandro Buchs
Münchenwiler
Limited joint signing authority (any two to sign)
Paul Keller
Wichtrach
Member of the board + general manager
Individual signing authority
Markus Lüthi
Wabern
Member of the board
Without signing authority
Marcel Schönenberger
Schlosswil (Grosshöchstetten)
Limited joint signing authority (any two to sign)
Franziska Büchi
Stettlen
Member of the board
Individual signing authority
Bettina Büchi
Stettlen
Chairperson of the board
Individual signing authority
Heinrich Büchi
Vechigen
President
Joint signing authority (any two to sign)
Kurt Baumgartner
Bern
Member
Joint signing authority (any two to sign)
Andreas Soom
Bern
Member
Joint signing authority (any two to sign)
Hans Kaufmann
Münchenbuchsee
Member
Limited signing authority (individual)
Walter Gygax
Boll
General manager
Individual signing authority
Heinrich Büchi
Bern
President
Individual signing authority
Daniel Büchi
Boll
Member + secretary
Joint signing authority (any two to sign)
Bernhard Gähler
Bern
Limited joint signing authority (any two to sign)
Thomas Büchi
Boll (Vechigen)
President
Individual signing authority
Thomas Büchi
Rüfenacht
President
Individual signing authority
Paul Keller
Wichtrach
General manager
Individual signing authority
Christoph Windler
Krauchthal
Limited joint signing authority (any two to sign)
Urs Holzer
Wohlen bei Bern
Limited joint signing authority (any two to sign)
Daniel Büchi
Boll
Member + secretary
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18380 | 28.10.2024 | 212 | 31.10.2024 | 1006167045 |
| 2 | 18479 | 16.11.2023 | 226 | 21.11.2023 | 1005889593 |
| 3 | 15834 | 03.10.2023 | 194 | 06.10.2023 | 1005854309 |
| 4 | 10722 | 30.06.2023 | 128 | 05.07.2023 | 1005786819 |
| 5 | 16785 | 09.11.2022 | 221 | 14.11.2022 | 1005603161 |
| 6 | 4405 | 18.03.2020 | 57 | 23.03.2020 | 1004857968 |
| 7 | 19702 | 19.12.2019 | 249 | 24.12.2019 | 1004792034 |
| 8 | 17400 | 17.11.2017 | 227 | 22.11.2017 | 3884363 |
| 9 | 15665 | 01.11.2016 | 215 | 04.11.2016 | 3144515 |
| 10 | 7031 | 20.05.2016 | 99 | 25.05.2016 | 2850111 |
Planung und Ausführung von Isolationen, Renovationen und Umbauten an bestehenden Gebäuden sowie Planung und Ausführung von Isolationen an Neubauten, Erstellung von Bauten auf eigene Rechnung sowie Erwerb, Verwaltung und Veräusserung von Liegenschaften; sie kann sich an anderen Unternehmungen beteiligen.
