Markus Ramseier
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Francisco Garcia
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Stephanie Ramseier
Bern
Limited joint signing authority (any two to sign)(together w/ any one board member)
Daniel Oester
Schliern b. Köniz
Member of the board
Joint signing authority (any two to sign)
Klaus Rytz
Muri bei Bern
Manager
Joint signing authority (any two to sign)
Alfred Giger
Bern
Kollektiprokura mit einem direktor
Theodor Gafner
Bern
Manager
Joint signing authority (any two to sign)
Ruggero Congedo
Bern
Limited joint signing authority, restricted to the head office (any two to sign)
Roth Martin
Müntschemier
Limited joint signing authority (any two to sign)
Urs Näpflin
Bern
Limited joint signing authority (any two to sign)
Alfred Waibel
Meikirch
Deputy manager
Joint signing authority (any two to sign)
Rudolf Wüthrich
Kirchberg
Deputy manager
Joint signing authority (any two to sign)
Peter Ramseier
Bern
President + delegate
Joint signing authority (any two to sign)
Jean-Luc Vuilleumier
Worb
Manager
Joint signing authority (any two to sign)
Hans Ramseier
Stettlen
Member
Joint signing authority (any two to sign)
Romano Salvi
Ostermundigen
Limited joint signing authority (any two to sign)
Hans-Rudolf Rauch
Burgdorf
Limited joint signing authority (any two to sign)
Hans Ramseier
Bern
Vicepresident
Joint signing authority (any two to sign)
Theodor Gafner
Oberwangen b. Bern
Joint signing authority (together w/ any one member of the board)
Urs Näpflin
Zimmerwald
Kollektivprokura zu zweien mit einem mitglied
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20937 | 01.12.2025 | 1006502599 | 04.12.2025 | 1006502599 |
| 2 | 13955 | 08.08.2025 | 1006407401 | 13.08.2025 | 1006407401 |
| 3 | 17145 | 07.10.2024 | 1006150666 | 10.10.2024 | 1006150666 |
| 4 | 10167 | 30.06.2022 | 1005512202 | 05.07.2022 | 1005512202 |
| 5 | 2787 | 21.02.2022 | 1005413244 | 24.02.2022 | 1005413244 |
| 6 | 11031 | 29.06.2021 | 1005236836 | 02.07.2021 | 1005236836 |
| 7 | 3251 | 24.02.2021 | 1005111908 | 01.03.2021 | 1005111908 |
| 8 | 7791 | 01.06.2018 | 4271611 | 06.06.2018 | 4271611 |
| 9 | 4939 | 23.03.2017 | 3429571 | 28.03.2017 | 3429571 |
| 10 | 10175 | 11.07.2016 | 2952751 | 14.07.2016 | 2952751 |
Betrieb einer Bauunternehmung für die Übernahme und Ausführung von Hoch-, Tief- und Strassenbauten aller Art; Erwerb, Überbauung, Verwaltung und Veräusserung von Liegenschaften. usw.
