Milo-Jonas Gasser
Burgdorf
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Andres
Liebefeld (Köniz)
Member of the board
Joint signing authority (any two to sign)
Pascal Marti
Heimiswil
General manager
Joint signing authority (any two to sign)
Johann Brunner
Lützelflüh
Einziges mitglied
Individual signing authority
Paul Beutler
Lauperswil (Emmenmatt)
President
Joint signing authority (any two to sign)
Flavio Motta
Bern
Member + secretary
Joint signing authority (any two to sign)
Martin Hofer
Kernenried
Limited joint signing authority (any two to sign)
Pascal Friederich
Schalunen (Bätterkinden)
General manager
Joint signing authority (any two to sign)
Beat Sturzenegger
Vordemwald
President
Joint signing authority (any two to sign)
Claude Suard
St-Légier-La Chiésaz
Member
Joint signing authority (any two to sign)
Calvin Corti
Grenchen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9150 | 02.06.2021 | 107 | 07.06.2021 | 1005208319 |
| 2 | 787 | 15.01.2018 | 12 | 18.01.2018 | 3998547 |
| 3 | 4298 | 10.03.2017 | 52 | 15.03.2017 | 3404701 |
| 4 | 15472 | 27.10.2016 | 212 | 01.11.2016 | 3137463 |
| 5 | 21026 | 29.12.2015 | 1 | 04.01.2016 | 2574857 |
| 6 | 5658 | 26.03.2015 | 62 | 31.03.2015 | 2072821 |
| 7 | 6907 | 14.05.2014 | 95 | 19.05.2014 | 1508341 |
| 8 | 4156 | 17.03.2010 | 57 | 23.03.2010 | 5/5553534 |
| 9 | 10617 | 13.08.2009 | 159 | 19.08.2009 | 5/5204414 |
| 10 | 245 | 08.02.2006 | 31 | 14.02.2006 | 3/3242666 |
Betrieb einer mechanischen Werkstätte, Anfertigung von Werkzeugen sowie Herstellung und Montage von Maschinenkomponenten. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
