Rolf Heiniger
Ittigen
Limited joint signing authority (any two to sign)
Hans Wyler
Utzenstorf
Limited joint signing authority (any two to sign)
Mario Folly
Bösingen
Limited joint signing authority (any two to sign)
Ernst Aebersold
Ostermundigen
Limited joint signing authority (any two to sign)
Jeton Tolaj
Neuenegg
Member of the board
Joint signing authority (any two to sign)
Christian Mader
Büren an der Aare
Limited joint signing authority (any two to sign)
Rudolf Andres
Thörishaus
Limited joint signing authority (any two to sign)
Christian Schneider
Vielbringen b. Worb
Limited joint signing authority (any two to sign)
Marco Rohrer
Schüpfen
Limited joint signing authority (any two to sign)
Christian Bärtschi
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Christian Bächler
Gümligen
Limited joint signing authority (any two to sign)
Marc Mäder
Frauenkappelen
Limited joint signing authority (any two to sign)
Markus Meyer
Roggwil
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wahlen
Hilterfingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Wirz
Bern
Member of the board
Joint signing authority (any two to sign)
Nino Wirz
Gümligen
Member of the board
Joint signing authority (any two to sign)
Sarah Gerber
Ostermundigen
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12721 | 17.07.2025 | 139 | 22.07.2025 | 1006390794 |
| 2 | 11931 | 05.07.2024 | 132 | 10.07.2024 | 1006080485 |
| 3 | 19646 | 04.12.2023 | 238 | 07.12.2023 | 1005903576 |
| 4 | 13119 | 14.08.2023 | 158 | 17.08.2023 | 1005818283 |
| 5 | 11617 | 27.07.2022 | 147 | 02.08.2022 | 1005532873 |
| 6 | 20015 | 15.12.2021 | 247 | 20.12.2021 | 1005361186 |
| 7 | 20204 | 31.12.2020 | 3 | 06.01.2021 | 1005064474 |
| 8 | 1267 | 22.01.2020 | 17 | 27.01.2020 | 1004814483 |
| 9 | 1409 | 23.01.2019 | 18 | 28.01.2019 | 1004551938 |
| 10 | 18916 | 14.12.2017 | 246 | 19.12.2017 | 3940495 |
Führung eines Holzbaubetriebes, Ausführung von Holzbauarbeiten aller Art sowie Handel mit Holzbaumaterialien; kann sich an andern Unternehmen beteiligen sowie Grundeigentum, Patente und Lizenzen erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
