# BKW AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bkw-ag/636163

## Registry facts

- UID: CHE-283.101.148
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-02-28
- Address: Viktoriaplatz 2 3013 Bern
- Location: Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 132'000'000.00

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an solchen der Energiewirtschaft, der Energieindustrie und verwandter Geschäftsbereiche. Die Gesellschaft kann Zweigniederlassungen errichten, Tochtergesellschaften gründen, Grundstücke erwerben und alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen, insbesondere ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Sicherheiten aller Art stellen sowie Leistungen auch im Interesse anderer Konzerngesellschaften erbringen. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Previous names

- BKW Projektentwicklung AG
- (BKW SA) (BKW Inc.)

## Registered officers

- Reto Umbricht — joint signing authority (any two to sign)
- Markus Zurflüh — joint signing authority (any two to sign)
- Martin Schweikert — joint signing authority (any two to sign)
- Othmar Schuler — joint signing authority (any two to sign)
- Flavio Lingeri — joint signing authority (any two to sign)
- Raphael Brütsch — joint signing authority (any two to sign)
- Stefan Emmenegger — secretary (non-member of the board) — without signing authority
- Gilles Ronchi — joint signing authority (any two to sign)
- Carole Ackermann Fischer — member of the board — without signing authority
- Rebekka Guntern Flückiger — member of the board — without signing authority
- Corinne Montandon — member of the management board — joint signing authority (any two to sign)
- Roger Baillod — chairperson of the board — joint signing authority (any two to sign)
- Petra Denk — member of the board — without signing authority
- Andreas Rickenbacher — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin à Porta — member of the board — without signing authority
- Robert Itschner — chairperson of the management board — joint signing authority (any two to sign)
- Martin Zwyssig — member of the management board — joint signing authority (any two to sign)
- Martin Fecke — member of the management board — joint signing authority (any two to sign)
- Antonin Guez — member of the management board — joint signing authority (any two to sign)
- Stefan Sewckow — member of the management board — joint signing authority (any two to sign)
- Manuela Wendland — joint signing authority (any two to sign)
- Daniel Zumbrunnen — joint signing authority (any two to sign)
- Linda — member of the board — without signing authority
- Sven Behrend — member of the management board — joint signing authority (any two to sign)
- Kinga Frater — joint signing authority (any two to sign)
- Martin Keller — member of the board — without signing authority
- Margarita Aleksieva — member of the management board — joint signing authority (any two to sign)

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