Armin Berchtold
Belp
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Ducrey
Lohnstorf
Member of the board
Joint signing authority (any two to sign)
Matthias Fluri Slongo
Liebefeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manuel Spreng
Bern
President
Joint signing authority (any two to sign)
Horst Köhr
Sulzburg
Vicepresident
Joint signing authority (any two to sign)
Hans Winzenried
Deisswil bei Stettlen
Delegate
Joint signing authority (any two to sign)
Samuel Spreng
Bern
Member
Joint signing authority (any two to sign)
Ulrich Heiz
Bern
Joint signing authority (any two to sign)
Jürg Pauli
Detligen
Joint signing authority (any two to sign)
Thomas Kaufmann
Hünibach
Limited joint signing authority (any two to sign)
Hans Winzenried
Stettlen
Vicepresident
Joint signing authority (any two to sign)
Beat Jeker
Erlinsbach
Member
Joint signing authority (any two to sign)
Jürg Messerli
Hettiswil bei Hindelbank
Limited joint signing authority (any two to sign)
Markus Müller
Biel
Limited joint signing authority (any two to sign)
Christian Uehlinger
Kirchlindach
Limited joint signing authority (any two to sign)
Reto Casutt
Muri bei Bern
Vicepresident
Joint signing authority (any two to sign)
Daniel Ducrey
Lohnstorf
Member
Joint signing authority (any two to sign)
Reto Hans Casutt
Muri b. Bern
Vice-chairperson 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 | 13629 | 07.08.2024 | 154 | 12.08.2024 | 1006104236 |
| 2 | 11745 | 17.07.2023 | 139 | 20.07.2023 | 1005799969 |
| 3 | 13218 | 30.08.2022 | 170 | 02.09.2022 | 1005553063 |
| 4 | 441 | 09.01.2015 | 8 | 14.01.2015 | 1928809 |
| 5 | 15411 | 10.10.2014 | 199 | 15.10.2014 | 1770351 |
| 6 | 4964 | 03.04.2014 | 68 | 08.04.2014 | 1441299 |
| 7 | 16619 | 30.11.2011 | 236 | 05.12.2011 | 6443912 |
| 8 | 4356 | 08.09.2005 | 178 | 14.09.2005 | 3/3016698 |
| 9 | 5253 | 18.10.2001 | 206 | 24.10.2001 | 8311 |
| 10 | 779 | 12.02.1999 | 34 | 18.02.1999 | 1124 |
Entwicklung, Herstellung, Vertrieb und Unterhalt von Software für Informations- und Leitsysteme auf dem Gebiet der Sicherheits- und Gefahrenmeldetechnik; Planung, Engineering, Vertrieb, Anpassung und Unterhalt von Informations- und Leitsystemen; sie kann sich an anderen Unternehmungen beteiligen und Immobiliarsachgeschäfte abschliessen.
