Daniel Zaugg
Vauffelin
Limited joint signing authority (any two to sign)
André Hurter
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Marc Schnyder
La Neuveville
Managing member of the board
Individual signing authority
Sebastian Stein
Feldbrunnen
Member of the board
Limited joint signing authority (any two to sign)
Andreas Estermann
Schlieren
Member of management
Joint signing authority (any two to sign)
Hanspeter Schnyder
Safnern
President
Individual signing authority
Hugo Beat
Brügg bei Biel (Brügg)
Vicepresident
Joint signing authority (any two to sign)
Marc Schnyder
Biel BE
Member
Individual signing authority
Othmar Burri
Biel
Limited signing authority (individual)
Philippe Graf
Biel
Limited joint signing authority (any two to sign)
Thomas Doppler
Orpund
Limited joint signing authority (any two to sign)
Peter Fluri
Täuffelen
Limited joint signing authority (any two to sign)
Josef Maushart
Solothurn
Member
Joint signing authority (any two to sign)
Roy Lanz
Ittigen
Limited joint signing authority (any two to sign)
Jürg Bächler
Studen BE
Limited joint signing authority (any two to sign)
Thomas Nägelin
Ramlinsburg
Member
Joint signing authority (any two to sign)
Hans Lüdi
Urtenen-Schönbühl
Limited joint signing authority (any two to sign)
Claudio Ghielmetti
Solothurn
Limited joint signing authority (any two to sign)
Hans Lüdi
Bellmund
Limited joint signing authority (any two to sign)
Rolf Zinniker
Biel/Bienne
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10752 | 20.06.2024 | 121 | 25.06.2024 | 1006066022 |
| 2 | 15952 | 04.10.2023 | 195 | 09.10.2023 | 1005855518 |
| 3 | 6358 | 20.04.2021 | 78 | 23.04.2021 | 1005157417 |
| 4 | 4789 | 27.03.2020 | 64 | 01.04.2020 | 1004863532 |
| 5 | 8071 | 23.05.2019 | 102 | 28.05.2019 | 1004639544 |
| 6 | 5789 | 20.04.2018 | 79 | 25.04.2018 | 4192909 |
| 7 | 15586 | 13.10.2017 | 202 | 18.10.2017 | 3816841 |
| 8 | 10900 | 24.06.2015 | 122 | 29.06.2015 | 2235637 |
| 9 | 6239 | 07.04.2015 | 68 | 10.04.2015 | 2089707 |
| 10 | 4346 | 24.03.2014 | 60 | 27.03.2014 | 1419513 |
Entwicklung, Fabrikation und Handel mit Verzahnungswerkzeugen, Maschinen und Software. Die Gesellschaft kann sich an anderen Unternehmen beteiligen. Sie kann Grundeigentum erwerben, belasten, veräussern und verwalten.