Carlo Bernasconi AG
Company Overview
Management
Christian Rheinhardt
Kleinlützel
Branch office manager
Limited joint signing authority (any two to sign)
Christian Saxer
Zug
Limited joint signing authority (any two to sign)
Carlo Bernasconi
Bern
Chairperson of the board
Individual signing authority
Charles von Graffenried
Bern
Vice-chairperson of the board
Individual signing authority
Rudolf Sommer
Bärschwil
Deputy manager
Joint signing authority (any two to sign)
Carlo Bernasconi
Niederlenz
Member of the board
Joint signing authority (any two to sign)
Alfred Luginbühl
Bern
Member of the board
Joint signing authority (any two to sign)
Raphael Schmidlin
Rossemaison
Limited joint signing authority (any two to sign)
Carlo Bernasconi
Bern
Member of the board
Joint signing authority (any two to sign)
Christoph Schiltknecht
Dietikon
Limited joint signing authority (any two to sign)
Carlo Bernasconi
Greng
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Bernasconi
Kerzers
Member of the board
Joint signing authority (any two to sign)
Gerhard Eugster
Thun
Deputy manager
Joint signing authority (any two to sign)
Walter Marti
Bern
Deputy manager
Joint signing authority (any two to sign)
Walter Wenger
Bern
Limited joint signing authority (any two to sign)
Christian Saxer
Lufingen
Limited joint signing authority (any two to sign)
Alfred Luginbühl
Ramlinsburg
Member of the board
Joint signing authority (any two to sign)
Christian Saxer
Küsnacht
Limited joint signing authority (any two to sign)
Guido Albisetti
Bern
Member of the board
Joint signing authority (any two to sign)
Christoph Schiltknecht
Bärschwil
Branch office manager
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2735 | 27.05.2004 | 105 | 03.06.2004 | 12/2290202 |
| 2 | 121 | 26.09.2000 | 191 | 02.10.2000 | 6715 |
| 3 | (Initial entry) | 190 | 30.09.1994 | 5416 | |
| 4 | 4141 | 13.09.2022 | 180 | 16.09.2022 | 1005563193 |
| 5 | 3012 | 11.07.2014 | 135 | 16.07.2014 | 1617603 |
| 6 | 2779 | 10.07.2008 | 136 | 16.07.2008 | 15/4576112 |
| 7 | 858 | 15.02.2006 | 36 | 21.02.2006 | 11/3253902 |
| 8 | 87 | 06.07.2000 | 134 | 12.07.2000 | 4757 |
| 9 | 144 | 07.11.1997 | 222 | 18.11.1997 | 8362 |
| 10 | 88 | 08.07.1997 | 143 | 29.07.1997 | 5406 |