Dietrich Turck
Halver, DE
Member of the board
Without signing authority
Arnd Krämer
Bad Wiessee, DE
Chairperson of the board
Without signing authority
Thomas Beck
Winterlingen, DE
Member of the board + manager
Joint signing authority (any two to sign)
Bruno Fahr
Murten
Member of the board
Individual signing authority
Cem Celebi
Carspach, FR
Manager
Joint signing authority (any two to sign)
Thierry Courtot
Bressaucourt
Limited joint signing authority (any two to sign)
Werner Turck
Halver
President
Individual signing authority
Werner Affolter
Worb
Member
Joint signing authority (any two to sign)
Hermann Hermes
Mülheim
Member
Joint signing authority (any two to sign)
Hans Roth
Delémont
Member
Joint signing authority (any two to sign)
Jacques Saucy
Delémont
Member
Joint signing authority (any two to sign)
Jean-Claude Schaffner
Develier
Manager
Individual signing authority
Ulrich Turck
Mülheim an der Ruhr
Member
Without signing authority
Jean-Claude Schaffner
Develier
Member + manager
Individual signing authority
Joseph Deiss
Barberêche
Member
Joint signing authority (any two to sign)
Juergen Friedhelm Hermes
Muelheim an der Ruhr
Member
Without signing authority
Joseph Deiss
Fribourg
President
Joint signing authority (any two to sign)
Norbert Müller
Dietzhölztal
Member of the board
Without signing authority
Jean-Claude Schaffner
Develier
Chairperson of the board + manager
Individual signing authority
Marcus Disselkamp
München, DE
Chairperson of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 498 | 09.01.2026 | 1006538931 | 14.01.2026 | 1006538931 |
| 2 | 1393 | 24.09.2025 | 1006444873 | 29.09.2025 | 1006444873 |
| 3 | 1462 | 06.11.2024 | 1006175740 | 11.11.2024 | 1006175740 |
| 4 | 1229 | 23.09.2024 | 1006139315 | 26.09.2024 | 1006139315 |
| 5 | 1739 | 11.12.2023 | 1005910576 | 14.12.2023 | 1005910576 |
| 6 | 1630 | 21.11.2023 | 1005893833 | 24.11.2023 | 1005893833 |
| 7 | 1519 | 25.10.2023 | 1005872416 | 30.10.2023 | 1005872416 |
| 8 | 390 | 22.02.2023 | 1005688671 | 27.02.2023 | 1005688671 |
| 9 | 724 | 14.06.2022 | 1005498878 | 17.06.2022 | 1005498878 |
| 10 | 291 | 11.03.2022 | 1005428786 | 16.03.2022 | 1005428786 |
Participation à des entreprises de tous genres, en Suisse et à l'étranger, la fondation, le financement et le contrôle, comme d'une manière générale le développement de celles-ci. La société peut exercer toute activité financière et commerciale en rapport direct ou indirect avec son but; créer des succursales en Suisse ou à l'étranger; accorder des prêts ou des garanties à des actionnaires ou des tiers, si cela favorise ses intérêts.
