Ulrich Roth
Studen
Chairperson of the board
Individual signing authority
Ines Amstutz
Studen
Member of the board
Individual signing authority
Karin Roth
Studen
Member of the board
Individual signing authority
Sandrine Fallet
Bellmund
Limited joint signing authority (any two to sign)
Alexandre Fatton
Biel/Bienne
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12841 | 02.07.2026 | 1006699428 | 07.07.2026 | 1006699428 |
| 2 | 18631 | 23.10.2025 | 1006468707 | 28.10.2025 | 1006468707 |
| 3 | 9159 | 16.06.2022 | 1005500408 | 21.06.2022 | 1005500408 |
| 4 | 1950 | 04.02.2021 | 1005095458 | 09.02.2021 | 1005095458 |
| 5 | 2469 | 13.02.2018 | 4060797 | 16.02.2018 | 4060797 |
| 6 | 16040 | 18.09.2015 | 2387885 | 23.09.2015 | 2387885 |
| 7 | 15903 | 20.10.2014 | 1783959 | 23.10.2014 | 1783959 |
| 8 | 14492 | 13.09.2010 | 5816780 | 17.09.2010 | 5816780 |
| 9 | 123 | 20.01.1998 | 02.02.1998 | ||
| 10 | (Transfer) | (Transfer) |
Ausführung von Architekturarbeiten und aller damit im Zusammenhang stehender Arbeiten. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.