Hansrudolf Kamber
Günsberg
Chairperson of the board
Individual signing authority
Thomas Kamber
Flumenthal
Member of the board
Joint signing authority (any two to sign)
Marco Kamber
Riedholz
Member of the board
Joint signing authority (any two to sign)
Thomas Kamber
Luterbach
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3701 | 23.09.2008 | 188 | 29.09.2008 | 16/4667928 |
| 2 | B1132 | 06.03.2006 | B49 | 10.03.2006 | 13/3282098 |
| 3 | 241 | 02.06.2000 | 111 | 08.06.2000 | 3906 |
| 4 | (Transfer seat) | (Transfer seat) |
Konstruktion, Herstellung von und den Handel mit mechanischen Teilen und Maschinen aller Art; kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
