Stefan Helbling
Täuffelen
Limited joint signing authority (any two to sign)
Thierry Gaschen
Evilard
General manager
Joint signing authority (any two to sign)
Olivier Barbery
Evilard
Chairperson of the board
Joint signing authority (any two to sign)
Michael Essig
Corgémont
Member of the board
Joint signing authority (any two to sign)
Matthias Bürki
Olten
Member of the management board
Joint signing authority (any two to sign)
Cédric Nater
Aarberg
Member of the board
Joint signing authority (any two to sign)
Michel Vogt
La Heutte
President
Joint signing authority (any two to sign)
Samuel Schüpbach
Soleure
Member of the board
Joint signing authority (any two to sign)
Moritz Jaeggi
Oberdorf SO
Limited joint signing authority (any two to sign)
Peter Lüchinger
Oberwil bei Büren
Limited joint signing authority (any two to sign)
Rolf Kern
Studen BE
Member of the board
Joint signing authority (any two to sign)
Moritz Jaeggi
Péry
Member of the board
Joint signing authority (any two to sign)
Max Kaspar
Péry
President
Joint signing authority (any two to sign)
Yves Perrin
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Markus Gramm
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Rolf Kern
Studen
President
Joint signing authority (any two to sign)
Thierry Gagnebin
Tramelan
Member of the board
Joint signing authority (any two to sign)
Michael Yann Essig
Biel/Bienne
Member 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 | 5980 | 07.04.2025 | 70 | 10.04.2025 | 1006305223 |
| 2 | 2133 | 01.02.2024 | 25 | 06.02.2024 | 1005953460 |
| 3 | 2408 | 10.02.2021 | 31 | 15.02.2021 | 1005100482 |
| 4 | 14476 | 28.09.2020 | 191 | 01.10.2020 | 1004989864 |
| 5 | 15218 | 03.10.2019 | 194 | 08.10.2019 | 1004732403 |
| 6 | 11019 | 24.07.2018 | 144 | 27.07.2018 | 4385705 |
| 7 | 5993 | 25.04.2018 | 82 | 30.04.2018 | 4201213 |
| 8 | 4445 | 22.03.2018 | 60 | 27.03.2018 | 4136193 |
| 9 | 5110 | 27.03.2017 | 63 | 30.03.2017 | 3435321 |
| 10 | 3495 | 23.02.2015 | 39 | 26.02.2015 | 2011335 |
Exploitation d'une entreprise de transport, notamment de ciment et de produits en vrac; peut constituer des succursales, participer à d'autres entreprises, acquérir, détenir et aliéner des immeubles.