Monnier & Zahner AG
Company Overview
Management
Reto Jungi
Kappelen
Member of the board + general manager
Joint signing authority (any two to sign)
Martin Wälti
Aarberg
Member of the board + general manager
Joint signing authority (any two to sign)
Frank Ziemer
Ipsach
Member of the board
Without signing authority
Thomas Meyer
Ipsach
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Meyer
Port
Member of the board
Joint signing authority (any two to sign)
Daniela Wittwer
Lyss
Limited joint signing authority (any two to sign)
Fabian Stooss
Büren an der Aare
Member of the board
Joint signing authority (any two to sign)
Anton Meyer
Ipsach
President
Individual signing authority
Roland Wälti
Kappelen
Vicepresident
Individual signing authority
Hansjörg Meyer
Ipsach
Member
Without signing authority
Kurt Ziemer
Port
Member
Without signing authority
Beatrice Bill-Kamer
Evilard
Limited signing authority (individual)
Ernst Mathys
Meinisberg
Limited joint signing authority (together w/ any one member of the board)
Heidi Bühler
Orpund
Limited joint signing authority (any two to sign)
Daniel Luder
Scheuren
Limited joint signing authority (any two to sign)
Thomas Rawyler
Brügg bei Biel (Brügg)
Limited joint signing authority (any two to sign)
Heidi Bühler Tanner
Dotzigen
Limited joint signing authority (any two to sign)
Fabian Stooss
Lyss
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9635 | 05.06.2025 | 110 | 11.06.2025 | 1006352381 |
| 2 | 5158 | 25.03.2025 | 61 | 28.03.2025 | 1006294016 |
| 3 | 10340 | 21.06.2021 | 120 | 24.06.2021 | 1005227004 |
| 4 | 5621 | 17.04.2020 | 77 | 22.04.2020 | 1004875019 |
| 5 | 16783 | 23.11.2018 | 231 | 28.11.2018 | 1004507512 |
| 6 | 11510 | 07.08.2018 | 153 | 10.08.2018 | 4408489 |
| 7 | 11618 | 03.07.2015 | 129 | 08.07.2015 | 2257413 |
| 8 | 10064 | 08.07.2011 | 134 | 13.07.2011 | 6252960 |
| 9 | 8384 | 01.06.2010 | 107 | 07.06.2010 | 6/5663480 |
| 10 | 11308 | 30.09.2008 | 193 | 06.10.2008 | 5/4678088 |
Company Purpose
Die Gesellschaft bezweckt die Konstruktion und den Bau von Werkzeugmaschinen, Hydraulik und Automation, Verzahnungen. Die Gesellschaft kann sich bei anderen gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Liegenschaften erwerben, verwalten und veräussern.