Urs Blösch
Mörigen
Chairperson of the board + manager
Joint signing authority (any two to sign)
Laurent Müller
Mörigen
Member of the board
Joint signing authority (any two to sign)
Antonio Caradonna
Pieterlen
Member of the board
Joint signing authority (any two to sign)
Michel Müller
Sutz-Lattrigen
President
Individual signing authority
René Gurtner
Biel BE
Vicepresident
Joint signing authority (any two to sign)
Bruno Dobler
Biel BE
Member of the board
Joint signing authority (any two to sign)
Serge Müller
Mörigen
Member of the board
Joint signing authority (any two to sign)
René Gurtner
Biel BE
Vicepresident
Individual signing authority
Bruno Dobler
Biel BE
Member of the board
Individual signing authority
Michel Müller
Mörigen
President
Individual signing authority
René Gurtner
Biel/Bienne
Vicepresident
Individual signing authority
Bruno Dobler
Biel/Bienne
Member of the board
Individual signing authority
Doris Müller
Studen BE
Limited joint signing authority (any two to sign)
Nadia Müller
Mörigen
Member of the board
Joint signing authority (any two to sign)
Gianpietro Meloni
Nidau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16939 | 23.10.2023 | 208 | 26.10.2023 | 1005869449 |
| 2 | 18100 | 01.12.2022 | 237 | 06.12.2022 | 1005620535 |
| 3 | 2233 | 10.02.2022 | 32 | 15.02.2022 | 1005405662 |
| 4 | 11486 | 28.07.2020 | 147 | 31.07.2020 | 1004949129 |
| 5 | 1609 | 01.02.2016 | 24 | 04.02.2016 | 2639125 |
| 6 | 1683 | 28.01.2015 | 21 | 02.02.2015 | 1965163 |
| 7 | 10952 | 08.07.2010 | 134 | 14.07.2010 | 6/5726212 |
| 8 | 296 | 25.01.2002 | 21 | 31.01.2002 | 4/319894 |
| 9 | 122 | 07.02.1996 | 32 | 15.02.1996 | 902 |
| 10 | (Transfer) | (Transfer) |
La société a pour but le commerce d'outils, d'accessoires de machines et de machines. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.
