Rolf Ochsenbein
Etziken
President
Joint signing authority (any two to sign)
Markus Beck
Thörigen
Vicepresident
Joint signing authority (any two to sign)
Gotthard Beck
Langenthal
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Marianne Beck-Moser
Langenthal
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Rudolf Moser
Herzogenbuchsee
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Marianne Beck-Moser
Herzogenbuchsee
President
Joint signing authority (any two to sign)
Gotthard Beck
Herzogenbuchsee
Member
Joint signing authority (any two to sign)
Rudolf Moser
Thörigen
Member
Joint signing authority (any two to sign)
Walter Moser
Thörigen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3792 | 08.04.2008 | 71 | 14.04.2008 | 4/4428702 |
| 2 | 2161 | 17.11.2003 | 225 | 21.11.2003 | 3/1271426 |
| 3 | 637 | 02.04.2003 | 67 | 08.04.2003 | 3/941016 |
| 4 | 237 | 01.02.2001 | 26 | 07.02.2001 | 927 |
| 5 | 34 | 06.01.2000 | 8 | 12.01.2000 | 221 |
| 6 | 1352 | 04.07.1997 | 157 | 19.08.1997 | 5967 |
| 7 | (Transfer) | (Transfer) |
Beteiligung an anderen Unternehmen im In- und Ausland, insbesondere der verarbeitenden Metallindustrie. Die Gesellschaft kann Grundstücke erwerben, verwalten, verkaufen und belasten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
