Milo-Jonas Gasser
Burgdorf
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Andres
Köniz
Member of the board
Joint signing authority (any two to sign)
Richard Meier
Gretzenbach
General manager
Joint signing authority (any two to sign)
Paul Beutler
Lauperswil
Chairperson of the board
Joint signing authority (any two to sign)
Flavio Motta
Bern
Member of the board + secretary
Joint signing authority (any two to sign)
Siegfried Zihlmann
Würenlos
General manager
Joint signing authority (any two to sign)
Lilly Haefliger
Thalheim AG
Limited joint signing authority (any two to sign)
Ricardo Lucas
Wettingen
General manager
Joint signing authority (any two to sign)
Markus Zeller
Oberhofen am Thunersee
General manager
Joint signing authority (any two to sign)
Thomas Storrer
Bern
General manager
Joint signing authority (any two to sign)
Beat Sturzenegger
Vordemwald
Chairperson of the board
Joint signing authority (any two to sign)
Claude Suard
St-Légier-La Chiésaz
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 | 7349 | 02.06.2021 | 107 | 07.06.2021 | 1005209029 |
| 2 | 10904 | 10.10.2019 | 199 | 15.10.2019 | 1004738021 |
| 3 | 2554 | 08.03.2017 | 50 | 13.03.2017 | 3399567 |
| 4 | 10436 | 01.11.2016 | 215 | 04.11.2016 | 3144857 |
| 5 | 4839 | 23.05.2016 | 100 | 26.05.2016 | 2853333 |
| 6 | 3224 | 30.03.2015 | 64 | 02.04.2015 | 2078645 |
| 7 | 9631 | 30.08.2010 | 171 | 03.09.2010 | 2/5797224 |
| 8 | 13047 | 04.12.2009 | 240 | 10.12.2009 | 3/5385682 |
| 9 | 7979 | 20.07.2009 | 141 | 24.07.2009 | 2/5159468 |
| 10 | 5213 | 05.06.2007 | 110 | 11.06.2007 | 2/3969874 |
Herstellung und Vertrieb von Produkten aus Aluprofilen und Zubehör; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
