Ulrich Schär
Madiswil
Limited joint signing authority (any two to sign)
Johann Flückiger
Auswil
Member of the board
Individual signing authority
Andrin Keller
Herzogenbuchsee
Member of the management board
Joint signing authority (any two to sign)
Gian Keller
Auswil
Member of the management board
Joint signing authority (any two to sign)
Johann Samuel
Huttwil
President
Joint signing authority (any two to sign)
Johann Flückiger
Auswil
Vicepresident
Joint signing authority (any two to sign)
Andreas Flückiger
Auswil
Member
Joint signing authority (any two to sign)
Margaretha Flückiger-Siegenthaler
Auswil
Member
Joint signing authority (any two to sign)
Gerhard
Lotzwil
Limited joint signing authority (any two to sign)
Hector May
Kleindietwil
Limited joint signing authority (any two to sign)
Werner Roth
Auswil
Limited joint signing authority (any two to sign)
Hansjörg Steffen
Herzogenbuchsee
Limited joint signing authority (any two to sign)
Johann Flückiger
Auswil
President
Joint signing authority (any two to sign)
Andreas Flückiger
Quathiaski Cove
Member
Joint signing authority (any two to sign)
Eva Flückiger
Langenthal
Limited joint signing authority (any two to sign)
Daniel Paul
Auswil
Limited joint signing authority (any two to sign)
Robert Brechbühl
Langenthal
Member
Joint signing authority (any two to sign)
Michael Wüthrich
Rüegsbach
Limited joint signing authority (any two to sign)
Marco Frozza
Thun
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 | 15556 | 03.09.2025 | 172 | 08.09.2025 | 1006427180 |
| 2 | 9455 | 03.06.2025 | 108 | 06.06.2025 | 1006349931 |
| 3 | 2527 | 11.02.2025 | 31 | 14.02.2025 | 1006256947 |
| 4 | 7894 | 07.05.2024 | 91 | 13.05.2024 | 1006029966 |
| 5 | 17769 | 03.11.2023 | 217 | 08.11.2023 | 1005879408 |
| 6 | 11116 | 18.07.2022 | 140 | 21.07.2022 | 1005525825 |
| 7 | 1351 | 23.01.2020 | 18 | 28.01.2020 | 1004815606 |
| 8 | 16997 | 09.10.2015 | 199 | 14.10.2015 | 2424739 |
| 9 | 13284 | 08.09.2014 | 175 | 11.09.2014 | 1709569 |
| 10 | 4119 | 19.03.2014 | 57 | 24.03.2014 | 1413389 |
Betrieb einer Werkstätte für Maschinenbau, Handel mit Fahrzeugen, landwirtschaftlichen Maschinen und Geräten und Ersatzteilen, Betrieb einer Reparaturwerkstätte für Fahrzeuge, landwirtschaftliche Maschinen und Geräte und Ersatzteile, einer Carrosserie, einer Tankstelle und Ausführung von Bauarbeiten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
