Hanspeter Tüscher
Zuzwil
Limited joint signing authority (any two to sign)
Christian Rüegsegger
Ersigen
Limited joint signing authority (any two to sign)
Roger
Kestenholz
Limited joint signing authority (any two to sign)
Peter Liniger
Schwenden im Diemtigtal
Member of the board
Joint signing authority (any two to sign)
Christoph Mäder
Schüpfen
Limited joint signing authority (any two to sign)
Sandra Stuber
Kyburg-Buchegg (Buchegg)
Chairperson of the board
Individual signing authority
Thomas Gisselbrecht
Bolligen
Member of the board
Joint signing authority (any two to sign)
Rolf Mathys
Ursenbach
General manager
Joint signing authority (any two to sign)
Daniel Burkhalter
Busswil BE
Limited joint signing authority (any two to sign)
Ulrich-Peter Rohrer
Münchenbuchsee
Delegierter und direktor
Individual signing authority
Roland Mühlheim
Hinterkappelen (Gemeinde Wohlen bei Bern)
Limited joint signing authority (any two to sign)
Hans-Jürg Hurni
Niederbipp
Limited joint signing authority (any two to sign)
Niklaus Gilgen
Schwarzenburg
Member
Without signing authority
Urs Burkhalter
Bern
President
Individual signing authority
Hans Frey
Schöftland
Joint signing authority (any two to sign)
Dr. Daniel Zimmermann
Basel
Member
Joint signing authority (any two to sign)
Andreas Hostettler
Münchenbuchsee
Limited joint signing authority (any two to sign)
Daniel Stuber
Kyburg-Buchegg
Limited joint signing authority (any two to sign)
Peter Liniger
Vechigen
Member
Joint signing authority (any two to sign)
Roland Mühlheim
Wohlen bei Bern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5609 | 17.03.2026 | 1006602030 | 20.03.2026 | 1006602030 |
| 2 | 19781 | 11.11.2025 | 1006484719 | 14.11.2025 | 1006484719 |
| 3 | 12358 | 11.07.2025 | 1006385899 | 16.07.2025 | 1006385899 |
| 4 | 19359 | 12.11.2024 | 1006179347 | 15.11.2024 | 1006179347 |
| 5 | 18154 | 16.11.2021 | 1005337702 | 19.11.2021 | 1005337702 |
| 6 | 2530 | 12.02.2020 | 1004831452 | 17.02.2020 | 1004831452 |
| 7 | 18326 | 29.11.2019 | 1004774347 | 04.12.2019 | 1004774347 |
| 8 | 8399 | 13.06.2014 | 1560519 | 18.06.2014 | 1560519 |
| 9 | 14139 | 23.10.2013 | 1148661 | 28.10.2013 | 1148661 |
| 10 | 9579 | 16.07.2013 | 987665 | 19.07.2013 | 987665 |
Handel mit und Fabrikation von Maschinen, im Besonderen Baumaschinen, Baugeräten, Bauwerkzeugen, Fördermittel, Staplern und Fahrzeugen sowie Betrieb einer Reparaturwerkstätte. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern.
