BKW Building Solutions AG
Ostermundigen
Llc member
Markus Kopp
Buttisholz
Member of the management board
Joint signing authority (any two to sign)
Antonin Guez
Dübendorf
Joint signing authority (any two to sign)
Guido Tranel
Erlinsbach
Joint signing authority (any two to sign)
Reto Decurtins
Lindau
Chairperson of the management board
Joint signing authority (any two to sign)
Roger Eugster
Zürich
Joint signing authority (any two to sign)
Marc Ramsebner
Bern
Member of the management board
Joint signing authority (any two to sign)
Sandro Hunkeler
Geuensee
Joint signing authority (any two to sign)
Lukas Stalder
Schüpfheim
Joint signing authority (any two to sign)
Roger Waltenspül
Kirchleerau
Joint signing authority (any two to sign)
Patrick Isenschmid
Sursee
Llc member and member of the management board
Individual signing authority
Jolanda Murpf
Sursee
Llc member
Individual signing authority
Patrick Isenschmid
Willisau
Llc member and member of the management board
Individual signing authority
Jolanda Isenschmid-Murpf
Willisau
Llc member
Individual signing authority
pi-Holding AG
Sursee
Llc member
Thomas Heini
Oberkirch
Llc member
Joint signing authority (any two to sign)
pi-Holding AG
Oberkirch
Llc member
Christian Pfab
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Pirmin Fuchs
Sempach
Member of the management board
Joint signing authority (any two to sign)
Mauro Dal Bosco
Oberkirch
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2702 | 13.03.2026 | 1006599488 | 18.03.2026 | 1006599488 |
| 2 | 9038 | 11.09.2025 | 1006434017 | 16.09.2025 | 1006434017 |
| 3 | 1398 | 07.02.2025 | 1006254445 | 12.02.2025 | 1006254445 |
| 4 | 9630 | 10.10.2024 | 1006154236 | 15.10.2024 | 1006154236 |
| 5 | 8170 | 28.08.2024 | 1006119244 | 02.09.2024 | 1006119244 |
| 6 | 7481 | 28.08.2023 | 1005827562 | 31.08.2023 | 1005827562 |
| 7 | 2408 | 20.03.2023 | 1005707258 | 23.03.2023 | 1005707258 |
| 8 | 295 | 11.01.2023 | 1005652693 | 16.01.2023 | 1005652693 |
| 9 | 4257 | 12.05.2022 | 1005475220 | 17.05.2022 | 1005475220 |
| 10 | 6607 | 30.06.2021 | 1005238289 | 05.07.2021 | 1005238289 |
Planung, Entwicklung, Lieferung und Wartung von Systemen für die Gebäudeautomation und Leitsystemen aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften und Grundstücke erwerben, belasten, verwalten und verkaufen.
