# BLS Netz 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-netz-ag/211553

## Registry facts

- UID: CHE-107.496.217
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-01-11
- Address: Freiburgstrasse 130 3008 Bern
- Location: Bern, be
- Industry (NOGA): 421200, Construction of railways and underground railways
- Capital: CHF 387'970'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb, den Unterhalt und den Bau der Eisenbahninfrastruktur der BLS Gruppe im Rahmen der anwendbaren gesetzlichen Vorgaben und kann den Gesellschaften der BLS Gruppe Darlehen und für deren Verpflichtungen Sicherheiten gewähren. Die Gesellschaft steht unter der einheitlichen Leitung der BLS AG und ist konzernmässig in die BLS Gruppe eingebunden. 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. Sie kann auch Nebenbetriebe mit Bezug zur Eisenbahninfrastruktur betreiben. Die Gesellschaft kann Grundstücke und beschränkte dingliche Rechte erwerben, veräussern und belasten.

## Previous names

- BLS Alp Transit AG

## Registered officers

- Peter Kruch — 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)
- Thomas Friedli — joint signing authority (any two to sign)
- Markus Meier — 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)
- Martin Bütikofer — member of the board — without signing authority
- Peter Schwendener — member of the board — without signing authority
- Matthias Kurmann — joint signing authority (any two to sign)
- Oliver Wechsler — joint signing authority (any two to sign)
- Marco Faita — joint signing authority (any two to sign)
- Markus Reissmüller — 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)
- Gabriela Junker — 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
- Marianne Amacher — joint signing authority (any two to sign)
- Michaela Dolf — joint signing authority (any two to sign)
- Christian Hauser — joint signing authority (any two to sign)
- Katharina Locher — joint signing authority (any two to sign)
- Corina Caluori — member of the board — without signing authority
- Linus Looser — member of the board — without signing authority
- Daniel Wyder — general manager — joint signing authority (any two to sign)
- Stefan Blaser — joint signing authority (any two to sign)
- Sarah Burns — joint signing authority (any two to sign)
- Cynthia Ott — joint signing authority (any two to sign)
- Daniel Schafer — joint signing authority (any two to sign)
- Mira Walther — joint signing authority (any two to sign)
- Martin Josi — president — joint signing authority (any two to sign)
- Max Kopp — member — without signing authority
- Peter Teuscher — Vorsitzender der Geschäftsleitung und Direktor — joint signing authority (any two to sign)
- Franz Kilchenmann — general manager — joint signing authority (any two to sign)
- Thomas Müller — limited joint signing authority (any two to sign)
- Mathias Tromp — member — without signing authority
- Daniel Blaser — limited joint signing authority (any two to sign)
- Peter Werner Christen — limited joint signing authority (any two to sign)
- Beat Däpp — limited joint signing authority (any two to sign)
- Werner Müller — limited joint signing authority (any two to sign)
- Paul Nyffeler — vicepresident — joint signing authority (any two to sign)
- Richard Burger — member — without signing authority
- Jean-Michel Cina — member — without signing authority
- Barbara Egger-Jenzer — member — without signing authority
- Philippe Gauderon — member — without signing authority
- Max Gsell — member — without signing authority
- Rudolf Stämpfli — member — without signing authority
- Bernard Guillelmon — chairperson of the management board — joint signing authority (any two to sign)
- Hans Flury — member of management — joint signing authority (any two to sign)
- Erwin Lätsch — member of management — joint signing authority (any two to sign)
- Rudolf Abbühl — joint signing authority (any two to sign)
- Daniel Pixley — 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)
- Hans Werder — member — without signing authority
- 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 — Vorsitzender der Geschäftsleitung (CEO) — 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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