# BLS AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/bls-ag/236731

## Registry facts

- UID: CHE-112.898.515
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-04-24
- Address: Freiburgstrasse 130 3008 Bern
- Location: Bern, be
- Industry (NOGA): 522101, Service activities incidental to rail transportation
- Capital: CHF 79'442'336.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Eisenbahn, Bus, Schifffahrt, Tourismus und Freizeit. Sie erbringt auch Dienstleistungen für Konzerngesellschaften und Beteiligungen. Im Zusammenhang mit ihren Dienstleistungen betreibt die Gesellschaft ergänzend auch einen Geldwechsel. Die Gesellschaft kann Zweigniederlassungen errichten, andere Unternehmen gründen, sich an anderen Gesellschaften beteiligen bzw. Kooperationen mit anderen Gesellschaften eingehen oder mit diesen fusionieren, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann Grundstücke und beschränkte dingliche Rechte erwerben, veräussern und belasten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften und Beteiligungen eingehen.

## Registered officers

- Peter Kruch — joint signing authority (any two to sign)
- Stephan Bärtschi — joint signing authority (any two to sign)
- Daniel Wyder — member of the management board — joint signing authority (any two to sign)
- Christian Hurni — joint signing authority (any two to sign)
- Philippe Racine — joint signing authority (any two to sign)
- Sabine von Steiger — joint signing authority (any two to sign)
- Cendrine Supersaxo — joint signing authority (any two to sign)
- Rolf Steinhauer — joint signing authority (any two to sign)
- Isabelle Käppeli — joint signing authority (any two to sign)
- Bernhard Antener — member of the board — without signing authority
- Stefanie Zimmermann — member of the board — without signing authority
- Yvonne Waber — joint signing authority (any two to sign)
- Thomas Stupp — member of the management board — joint signing authority (any two to sign)
- Martin Bütikofer — member of the board — without signing authority
- Dirk Stahl — stellvertretender Vorsitzender der Geschäftsleitung (stellvertretender CEO) — joint signing authority (any two to sign)
- Matthias Kurmann — joint signing authority (any two to sign)
- Sabrina Weber — joint signing authority (any two to sign)
- Oliver Wechsler — joint signing authority (any two to sign)
- Daniel Schafer — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Horst Johner — member of the management board — joint signing authority (any two to sign)
- Benjamin Kraft — joint signing authority (any two to sign)
- Joëlle Schilling-Liechti — joint signing authority (any two to sign)
- Daniel Lützelschwab — Sekretär des Verwaltungsrates (Nichtmitglied) — joint signing authority (any two to sign)
- Kurt Bobst — chairperson of the board — joint signing authority (any two to sign)
- Marco Dirren — member of the board — without signing authority
- Marcel Hanhart — joint signing authority (any two to sign)
- Yvette Körber — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Pfund — member of the board — without signing authority
- Valérie Schelker — member of the board — without signing authority
- Anja Riedle — member of the management board — joint signing authority (any two to sign)
- Corina Caluori — member of the board — without signing authority
- Michaela Dolf — joint signing authority (any two to sign)
- Christian Hauser — joint signing authority (any two to sign)
- Eric Küpfer — joint signing authority (any two to sign)
- Stefan Blaser — member of the management board — joint signing authority (any two to sign)
- Mira Walther — member of the management board — joint signing authority (any two to sign)
- Sarah Burns — joint signing authority (any two to sign)
- Hans Bernhard Fiechter — joint signing authority (any two to sign)
- Cynthia Ott — joint signing authority (any two to sign)
- Paul Nyffeler — vicepresident — joint signing authority (any two to sign)
- Bernhard Menzinger — member — without signing authority
- Richard Burger — member — without signing authority
- Max Gsell — member — without signing authority
- Barbara Egger-Jenzer — member — without signing authority
- Jean-Michel Cina — member — without signing authority
- Mathias Tromp — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Müller — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rudolf Stämpfli — member — without signing authority
- Hans Flury — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Erwin Lätsch — member of management — joint signing authority (any two to sign)
- Anna Remund — member of management — joint signing authority (any two to sign)
- Dumeng Claglüna — joint signing authority (any two to sign)
- Peter Kruch — joint signing authority (any two to sign)
- Markus Mäder — joint signing authority (any two to sign)
- Claude Schär — joint signing authority (any two to sign)
- Gabriela Scherler — joint signing authority (any two to sign)
- Jürg Schmid — joint signing authority (any two to sign)
- Bernard Guillelmon — chairperson of the management board — joint signing authority (any two to sign)
- Bruno Jaun — joint signing authority (any two to sign)
- Richard Joos — joint signing authority (any two to sign)
- Reto Baumgartner — member of management — joint signing authority (any two to sign)
- Bruno Wyssmüller — joint signing authority (any two to sign)
- Monika Rychener — joint signing authority (any two to sign)
- Klaus Juch — joint signing authority (any two to sign)
- Ulrich Dietiker — member — without signing authority
- Dirk Stahl — member of management — joint signing authority (any two to sign)
- Ulrich Dietiker — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Kyburz — joint signing authority (any two to sign)

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