Decision-makers

Friedrich Stephan Rothenbühler

Status: active From Lauperswil, in Muri b. Bern (Muri bei Bern)

President
joint signing authority (any two to sign)

to:present

from:2022-06-22 (Joined on 2020-11-05)

Felix Marti

Status: active From Fraubrunnen, in Muri b. Bern (Muri bei Bern)

Member of the board of directors
joint signing authority (any two to sign)

to:present

from:2025-12-16

Andreas Schafer

Status: active From Bösingen, in Bern

Member of the board of directors
joint signing authority (any two to sign)

to:present

from:2025-12-16

Dan Wankmüller

Status: active From Poliez-Pittet, in Mézières VD (Jorat-Mézières)

Manager
joint signing authority (any two to sign)

to:present

from:2018-04-09 (Joined on 2011-01-14)

Markus Augstburger

Status: active From Konolfingen, in Krauchthal

Authorized signatory
limited joint signing authority (any two to sign)

to:present

from:2014-07-18 (Joined on 2012-11-06)

Balmer-Etienne AG

Status: active 3008 Bern

Auditor
Without signing rights

to:present

from:2026-08-27

Edvard Wankmüller

Status: active From Poliez-Pittet, in Etagnières

managing member of the board
individual signing authority

to:present

from:2018-04-09 (Joined on 1999-10-27)

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President
joint signing authority (any two to sign)

to:2022-06-22

from:2020-09-09