Sheila Lossie
Biel/Bienne
Joint signing authority (any two to sign)
Leo Bergamini
Liestal
Joint signing authority (any two to sign)
Lena Lamontagne
Magglingen/Macolin
Joint signing authority (any two to sign)
Jeanine Kammer
Ipsach
Joint signing authority (any two to sign)
Yves Lamontagne
Evilard
Member of the board
Individual signing authority
Sonja Lamontagne-Wiedmer
Magglingen (Evilard)
President
Joint signing authority (any two to sign)
Yves Lamontagne
Aarberg
Member + manager
Joint signing authority (any two to sign)
Konrad Beck
Lyss
Member
Joint signing authority (any two to sign)
Monique Lamontagne
Biel BE
Member
Joint signing authority (any two to sign)
Daniel Schaffenberger
Magglingen
Deputy manager
Joint signing authority (any two to sign)
Werner Jutzi
Brügg bei Biel
Deputy manager
Joint signing authority (any two to sign)
François Jeandrevin
Corgémont
Limited joint signing authority (any two to sign)
Bruno Morandi
Biel BE
Limited joint signing authority (any two to sign)
Kurt Peyer
Biel BE
Limited joint signing authority (any two to sign)
Karl Rohrer
Grenchen
Limited joint signing authority (any two to sign)
Jean-Pierre Rossel
Safnern
Limited joint signing authority (any two to sign)
Hans Rütti
Brügg bei Biel (Brügg)
Limited joint signing authority (any two to sign)
Helena Heinrich
Evilard
Vicepresident
Joint signing authority (any two to sign)
Hansjörg Krebs
Niederwangen bei Bern
Limited joint signing authority (any two to sign)
Maximilian Ramp
Ipsach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10264 | 16.06.2025 | 116 | 19.06.2025 | 1006360318 |
| 2 | 2611 | 12.02.2025 | 32 | 17.02.2025 | 1006258378 |
| 3 | 12801 | 22.07.2024 | 143 | 25.07.2024 | 1006093609 |
| 4 | 336 | 05.01.2024 | 6 | 10.01.2024 | 1005930183 |
| 5 | 10145 | 17.06.2021 | 118 | 22.06.2021 | 1005224480 |
| 6 | 14250 | 23.09.2020 | 188 | 28.09.2020 | 1004986890 |
| 7 | 12078 | 06.08.2019 | 152 | 09.08.2019 | 1004692880 |
| 8 | 8139 | 24.05.2019 | 103 | 29.05.2019 | 1004640531 |
| 9 | 10537 | 16.07.2018 | 138 | 19.07.2018 | 4368793 |
| 10 | 11426 | 20.07.2017 | 142 | 25.07.2017 | 3663827 |
Ein- und Verkauf, Import und Export, Entwicklung, Fabrikation und Vertrieb von Waren aller Art. Die Gesellschaft ist befugt, sich an anderen Unternehmungen im In- und Ausland, die gleiche oder ähnliche Zwecke verfolgen, zu beteiligen, solche Unternehmungen zu erwerben oder zu pachten sowie Liegenschaften erwerben, belasten, verwalten und veräussern.
