Ursula Kreiselmaier
Venthône
Limited signing authority (individual)
Thomas Kreiselmaier
Noble-Contrée
Member of the board
Joint signing authority (any two to sign)
Clea Bauch
Bern
Manager
Joint signing authority (any two to sign)
Martin Burgener
Naters
Member of the management board
Joint signing authority (any two to sign)
Lutz Krauskopf
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Hans Flückiger
Sierre
Sole member of the board
Individual signing authority
Richard Kreiselmaier
Venthône
President
Individual signing authority
Liliane Berclaz
Sierre
Member of the board
Without signing authority
Felicia Kreiselmaier
Berne
Limited signing authority (individual)
Thomas Kreiselmaier
Venthône
Limited signing authority (individual)
Richard Kreiselmaier
Venthône
Chairperson of the board
Individual signing authority
Felicia Kreiselmaier
Bern
Member of the board
Individual signing authority
Felicia Kreiselmaier
Bern
Chairperson of the board + managing member of the board
Individual signing authority
Bruno Hunziker
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Christine Kreiselmaier
Noble-Contrée
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3670 | 07.11.2024 | 220 | 12.11.2024 | 1006176768 |
| 2 | 1321 | 16.04.2024 | 76 | 19.04.2024 | 1006013740 |
| 3 | 1063 | 15.03.2024 | 56 | 20.03.2024 | 1005990680 |
| 4 | 4341 | 03.11.2023 | 217 | 08.11.2023 | 1005880118 |
| 5 | 2829 | 11.07.2023 | 135 | 14.07.2023 | 1005796262 |
| 6 | 817 | 27.02.2023 | 43 | 02.03.2023 | 1005691722 |
| 7 | 2336 | 24.06.2022 | 124 | 29.06.2022 | 1005507976 |
| 8 | 3481 | 16.07.2021 | 139 | 21.07.2021 | 1005254903 |
| 9 | 3462 | 13.08.2020 | 159 | 18.08.2020 | 1004960226 |
| 10 | 1752 | 02.07.2018 | 128 | 05.07.2018 | 4340155 |
fabrication et commerce de matières de protection de toute nature ainsi que l'exécution de travaux y relatifs; développement, vente et acquisition de brevets; obtention, gérance et cession de licences et de marques; la société peut acquérir des immeubles, créer des succursales et participer à des sociétés qui sont de nature à développer son but
