André Meyer
Lengnau
Joint signing authority (any two to sign)
Alexander Veigl
Oberwil-Lieli
Chairperson of the board + managing member of the board
Individual signing authority
Axel Bassler
Auggen, DE
Member of the board
Joint signing authority (any two to sign)
Christoph Schlotter
Kreuzlingen
Chairperson of the management board
Joint signing authority (any two to sign)
Pawel Hug
Zeglingen
Member of the management board
Joint signing authority (any two to sign)
Theodor Müller
Biberist
Chairperson of the board
Joint signing authority (any two to sign)
André Meyer
Lengnau BE
Member of the board
Joint signing authority (any two to sign)
Hans Schmid
Neuchâtel
Member of the board
Joint signing authority (any two to sign)
Max Flückiger
Biberist
Member of the board
Joint signing authority (any two to sign)
Urs Marbet
Bellach
General manager
Joint signing authority (any two to sign)
Urs Baschung
Feldbrunnen-St. Niklaus
Member of the board
Joint signing authority (any two to sign)
Karlheinz Schwindt
Zuchwil
Limited joint signing authority (any two to sign)
Christian Scheidegger
Lengnau BE
Limited joint signing authority (any two to sign)
Charles Häsler
Le Locle
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Jeanneret
Le Landeron
Member of the board
Joint signing authority (any two to sign)
Max Flückiger
Solothurn
Member of the board
Joint signing authority (any two to sign)
Dr. Max Flückiger
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
René Suter
Oberdorf SO
Member of the board
Without signing authority
Roger Müller
Solothurn
Limited joint signing authority (any two to sign)
Roman Brägger
Solothurn
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1827 | 26.03.2026 | 1006612208 | 31.03.2026 | 1006612208 |
| 2 | 1270 | 14.03.2023 | 1005703072 | 17.03.2023 | 1005703072 |
| 3 | 3714 | 14.08.2019 | 1004698176 | 19.08.2019 | 1004698176 |
| 4 | 3254 | 08.07.2019 | 1004673428 | 11.07.2019 | 1004673428 |
| 5 | 4114 | 12.10.2017 | 3814313 | 17.10.2017 | 3814313 |
| 6 | 3879 | 04.10.2016 | 3096701 | 07.10.2016 | 3096701 |
| 7 | 91 | 06.01.2016 | 2587077 | 11.01.2016 | 2587077 |
| 8 | 5165 | 24.12.2013 | 1265533 | 03.01.2014 | 1265533 |
| 9 | 3186 | 14.08.2013 | 1033609 | 19.08.2013 | 1033609 |
| 10 | 1241 | 27.03.2013 | 7130860 | 03.04.2013 | 7130860 |
Betrieb eines Ingenieurbüros (insbesondere Bauherrenunterstützung und -beratung, Planung). Kann ferner Zweigniederlassungen errichten, alle Geschäfte tätigen, die geeignet sind, den Geschäftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen sowie für eigene Bedürfnisse auch Liegenschaften erwerben, belasten oder veräussern.
