Decision-makers
Roland Küpfer
Status: active From Lauperswil, in Urtenen-Schönbühl
President
Without signing rights
to:present
from:2026-07-31
Isabel Fernandez
Status: active From Ebikon, in Bern
Member of the board of directors
Without signing rights
to:present
from:2026-07-31
Tomas Fernandez Garcia
Status: active From spanischer Staatsangehöriger, in Niederwangen b. Bern (Köniz)
Member of the board of directors
individual signing authority
to:present
from:2017-01-12
Alexander Fernandez
Status: active From Ebikon, in Köniz
Authorized signatory
limited signing authority (individual)
to:present
from:2026-07-31 (Joined on 2018-09-06)
Mathias Fernandez
Status: active From Ebikon, in Bern
Authorized signatory
limited signing authority (individual)
to:present
from:2026-07-31 (Joined on 2021-03-19)
blueAUDIT GmbH
Status: active 8808 Pfäffikon SZ
Auditor
Without signing rights
to:present
from:2019-11-05
Member of the board of directors
individual signing authority
to:2017-01-12
from:2005-04-06
Authorized signatory
joint signing authority (any two to sign)
to:2026-07-31
from:2021-03-19
