Five Informatik AG
Company Overview
Management
Roland Bürki
Wünnewil (Gemeinde Wünnewil-Flamatt)
Limited joint signing authority (any two to sign)
Marc Campana
Urtenen-Schönbühl
Member of the board
Joint signing authority (any two to sign)
Renato Frei
Grosshöchstetten
Limited joint signing authority (any two to sign)
Christian Lory
Münchenbuchsee
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Tschanz
Heimberg
Member of the board + general manager
Joint signing authority (any two to sign)
Oliver Lyoth
Jegenstorf
General manager
Joint signing authority (any two to sign)
Alexander Schild
Schalunen (Fraubrunnen)
Limited joint signing authority (any two to sign)
Beat Flückiger
Burgdorf
Member and secretary of the board
Joint signing authority (any two to sign)
Stefan Hunziker
Solothurn
Limited joint signing authority (any two to sign)
Ruedi Leder
Bellach
Limited joint signing authority (any two to sign)
Kathrin Engler Zwahlen
Münchenbuchsee
Limited joint signing authority (any two to sign)
Evelyne Schwob
Kirchberg
Limited joint signing authority (any two to sign)
Christian Kunz
Gümligen
Limited joint signing authority (any two to sign)
Hans Heinimann
Rapperswil
President
Individual signing authority
Lucie Heinimann-Niederberger
Rapperswil BE
Member
Joint signing authority (any two to sign)
Christian Lory
Bremgarten bei Bern
Limited joint signing authority (any two to sign)
Alexander Schild
Rapperswil BE
Limited joint signing authority (any two to sign)
Max Studer
Trimbach
Limited joint signing authority (any two to sign)
Reto Ponato
Biel BE
Limited joint signing authority (any two to sign)
Bruno Geu
Gelterfingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17969 | 15.10.2025 | 202 | 20.10.2025 | 1006461791 |
| 2 | 4866 | 20.03.2025 | 58 | 25.03.2025 | 1006290480 |
| 3 | 13216 | 30.07.2024 | 149 | 05.08.2024 | 1006099594 |
| 4 | 395 | 08.01.2024 | 7 | 11.01.2024 | 1005931409 |
| 5 | 14288 | 04.09.2023 | 173 | 07.09.2023 | 1005832765 |
| 6 | 1847 | 01.02.2023 | 25 | 06.02.2023 | 1005670361 |
| 7 | 16854 | 10.11.2022 | 222 | 15.11.2022 | 1005604230 |
| 8 | 20889 | 29.12.2021 | 1 | 03.01.2022 | 1005372033 |
| 9 | 11813 | 26.07.2019 | 146 | 31.07.2019 | 1004687730 |
| 10 | 10845 | 09.07.2019 | 133 | 12.07.2019 | 1004674172 |
Company Purpose
Erbringung von Dienstleistungen im gesamten Informatikbereich sowie Handel mit Hard- und Software. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.