Daniel Buccella
Biel/Bienne
Joint signing authority (any two to sign)
Stefan Egli
Bern
Member of the executive board
Individual signing authority
Swiss Floor Holding AG
Studen
Llc member
André Bregnard
Studen
Llc member and member of the executive board
Individual signing authority
Anouk Bregnard
Biel BE
Llc member
Joint signing authority (any two to sign)
Elsbeth Aeberli
Twann
Joint signing authority (any two to sign)
Renato Bee
Alchenflüh (Rüdtligen-Alchenflüh)
Joint signing authority (any two to sign)
Werner Bieri
Krauchthal
Joint signing authority (any two to sign)
Markus Fankhauser
Studen BE
Limited joint signing authority (any two to sign)
André Bregnard
Biel/Bienne
Llc member and member of the executive board
Individual signing authority
Elsbeth Aeberli
Biel/Bienne
Limited joint signing authority (any two to sign)
Marc Bregnard
Biel/Bienne
Limited joint signing authority (any two to sign)
Anouk Bregnard
Biel/Bienne
Llc member
Limited joint signing authority (any two to sign)
Bregnard Holding AG
Biel/Bienne
Llc member
B&L fa solutions AG
Biel/Bienne
Llc member
André Suter-Schmid
Bern
Member of the executive board
Individual signing authority
B&L fa solutions AG
Biel/Bienne
Llc member
André Suter
Port
Member of the executive board
Individual signing authority
Groupe Egli AG
Biel/Bienne
Llc member
B&L Services AG
Biel/Bienne
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8901 | 13.06.2022 | 115 | 16.06.2022 | 1005496932 |
| 2 | 1336 | 27.01.2021 | 21 | 01.02.2021 | 1005088067 |
| 3 | 10779 | 08.07.2019 | 132 | 11.07.2019 | 1004673227 |
| 4 | 9449 | 27.06.2018 | 125 | 02.07.2018 | 4327747 |
| 5 | 2689 | 16.02.2018 | 36 | 21.02.2018 | 4069049 |
| 6 | 6558 | 26.04.2017 | 83 | 01.05.2017 | 3494759 |
| 7 | 11223 | 29.07.2016 | 149 | 04.08.2016 | 2987681 |
| 8 | 20338 | 17.12.2015 | 248 | 22.12.2015 | 2556507 |
| 9 | 4139 | 14.03.2012 | 55 | 19.03.2012 | 6599244 |
| 10 | 16116 | 17.11.2011 | 227 | 22.11.2011 | 6427496 |
Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere mit Baumaterialien. Sie kann Grundstücke erwerben, verwalten und verkaufen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle Geschäfte tätigen, welche geeignet sind, den Gesellschaftszweck zu erreichen oder die direkt oder indirekt damit im Zusammenhang stehen.
