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)
President
joint signing authority (any two to sign)
to:2022-06-22
from:2020-09-09