Hildegard Caduff geb. Starz
Konolfingen
Einzelprokura
Daniel Alber
Kehrsatz
Member and secretary of the board
Without signing authority
Cuno Alber
Zürich
Member of the board
Without signing authority
Timo Alber
Thierachern
Chairperson of the board
Individual signing authority
Gerhard Alber
Thun
Member of the board
Individual signing authority
Gerhard Alber
Konolfingen
President
Individual signing authority
Rudolf Baumann
Jegenstorf
Member + secretary
Individual signing authority
Gerda Balmer
Schwarzenburg
Member
Without signing authority
Hildegard Alber
Konolfingen
Einzelprokura
Hans Rudolf Boss
Thun
Limited signing authority (individual)
Gerhard Alber
Gwatt
President
Individual signing authority
Timo Alber
Thun
Member + secretary
Individual signing authority
Daniel Alber
Konolfingen
Member and secretary
Without signing authority
Cuno Alber
Thun
Member
Without signing authority
Pascal Schmied
Ostermundigen
Limited signing authority (individual)
Hansueli Schmid
Steffisburg
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R5943 | 10.04.2019 | R73 | 15.04.2019 | 1004610415 |
| 2 | 6550 | 07.05.2018 | 90 | 11.05.2018 | 4222981 |
| 3 | 14689 | 11.10.2016 | 200 | 14.10.2016 | 3108379 |
| 4 | 1078 | 23.01.2014 | 18 | 28.01.2014 | 1312005 |
| 5 | 9315 | 06.06.2012 | 111 | 11.06.2012 | 6712720 |
| 6 | 16427 | 25.11.2011 | 233 | 30.11.2011 | 6437434 |
| 7 | 5044 | 05.04.2011 | 70 | 08.04.2011 | 6114680 |
| 8 | 19132 | 15.12.2010 | 248 | 21.12.2010 | 6/5950952 |
| 9 | 2009 | 11.10.2005 | 201 | 17.10.2005 | 4/3062934 |
| 10 | 1292 | 03.07.2003 | 129 | 09.07.2003 | 5/1072794 |
Herstellung und Vertrieb von Installationskomponenten, Apparaten, Sondermaschinen, Werkzeugen und Vorrichtungen sowie die Führung eines Treuhandbüros. Kann sich an anderen Unternehmen beteiligen und Liegenschaften erwerben, belasten und verkaufen.