Michael Kummer
Höchstetten
Chairperson of the board
Individual signing authority
Marc Peter
Bern
Member of the board
Without signing authority
Jürg Steffen
Obergerlafingen
Joint signing authority (any two to sign)
Seraina Wyss
Ersigen
Member of the management board
Joint signing authority (any two to sign)
Jürg Müller
Engwilen
President
Individual signing authority
Anna Müller-Küffer
Engwilen (Gemeinde Wäldi)
Vicepresident
Individual signing authority
Oswald Kaufmann
Alchenflüh
Member + general manager
Individual signing authority
Ernst Küffer
Kirchberg BE
Individual signing authority
Therese Bärtschi
Köniz
Limited joint signing authority (any two to sign)
Hans Nydegger
Alchenstorf
Limited joint signing authority (any two to sign)
Rolf Gubler
Vordemwald
General manager
Joint signing authority (any two to sign)
Oswald Kaufmann
Rüdtligen-Alchenflüh
Member
Individual signing authority
Therese Bärtschi Bapst
Köniz (Schliern bei Köniz)
Limited joint signing authority (any two to sign)
Eduard Müller
Embrach
Member
Joint signing authority (any two to sign)
Markus Friedli
Recherswil
Limited joint signing authority (any two to sign)
Andreas Schneider
Inkwil
Limited joint signing authority (any two to sign)
Lukas Bigler
Recherswil
Member
Without signing authority
Markus Binggeli
Thun
Member
Without signing authority
Roland Spirgi
Limpach (Fraubrunnen)
Member
Without signing authority
John Wiskerke
Burgdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12589 | 16.07.2025 | 138 | 21.07.2025 | 1006389576 |
| 2 | 84 | 03.01.2024 | 4 | 08.01.2024 | 1005927224 |
| 3 | 8133 | 25.05.2023 | 103 | 31.05.2023 | 1005756650 |
| 4 | 2850 | 16.02.2023 | 36 | 21.02.2023 | 1005683349 |
| 5 | 8077 | 31.05.2022 | 107 | 03.06.2022 | 1005487659 |
| 6 | 6620 | 03.05.2022 | 88 | 06.05.2022 | 1005466868 |
| 7 | 18455 | 18.11.2021 | 228 | 23.11.2021 | 1005339965 |
| 8 | 7958 | 18.05.2021 | 97 | 21.05.2021 | 1005188328 |
| 9 | 18905 | 15.12.2020 | 247 | 18.12.2020 | 1005051623 |
| 10 | 7133 | 07.05.2019 | 90 | 10.05.2019 | 1004627042 |
Konstruktion, Ausführung, Unterhalt und Handel mit elektrischen, elektronischen und mechanischen Komponenten und Anlagen für die Antriebs-, Heizungs-, Verteilungs- und Steuerungstechnik. Die Gesellschaft kann Zweigniederlassungen errichten sowie Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
