Martin Stauffer
Burgdorf
Limited joint signing authority (any two to sign)
Johannes Wick
Beinwil am See
Member of the board
Joint signing authority (any two to sign)
Anja Marjanovic
Lützelflüh-Goldbach
Limited joint signing authority (any two to sign)
Roger Müller
Meilen
Member of the board
Joint signing authority (any two to sign)
Helmut Heimann
Konolfingen
Limited joint signing authority (any two to sign)
Marc Müller
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Bernhard Merki
Nuolen
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Gloggner
Meggen
Member of the board
Joint signing authority (any two to sign)
Alexander Weissbach
Luterbach
Limited joint signing authority (any two to sign)
Peter Studer
Brunnenthal (Messen)
General manager
Joint signing authority (any two to sign)
Rémy Kuonen
Bern
Member of the management board
Joint signing authority (any two to sign)
Andres Marti
Aeschi SO
Member of the management board
Joint signing authority (any two to sign)
Sarah Maurer
Burgdorf
Joint signing authority (any two to sign)
Matthias Burkhardt
Gerlafingen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3161 | 20.02.2025 | 38 | 25.02.2025 | 1006266244 |
| 2 | 5357 | 25.03.2024 | 62 | 28.03.2024 | 1005996737 |
| 3 | 4783 | 22.03.2023 | 60 | 27.03.2023 | 1005709455 |
| 4 | 11505 | 26.07.2022 | 146 | 29.07.2022 | 1005531789 |
| 5 | 17823 | 09.11.2021 | 221 | 12.11.2021 | 1005332598 |
| 6 | 12280 | 16.07.2021 | 139 | 21.07.2021 | 1005254253 |
| 7 | 8160 | 20.05.2021 | 99 | 26.05.2021 | 1005192054 |
| 8 | 2954 | 18.02.2021 | 37 | 23.02.2021 | 1005107572 |
| 9 | 15096 | 08.10.2020 | 199 | 13.10.2020 | 1004998519 |
| 10 | 8115 | 05.06.2020 | 110 | 10.06.2020 | 1004906968 |
Herstellung von und Handel mit Maschinen und Fabrikationseinrichtungen, vorzugsweise für die Lebensmittelbranche. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
