# cablex 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/cablex-ag/220461

## Registry facts

- UID: CHE-109.087.580
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-06-28
- Address: Tannackerstrasse 7, Gümligen, Post: 3050 Bern
- Location: Muri bei Bern, be
- Industry (NOGA): 622000, Computer consultancy and computer facilities management activities
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Projektierung, Planung, Beratung, Installation, den Bau und Unterhalt von Anlagen unter anderem in den Bereichen Strom, Telekommunikation und IT sowie den Handel mit Hardware und Software. Sie kann alle Rechtsgeschäfte tätigen, die der Gesellschaftszweck mit sich bringt, namentlich Grundstücke erwerben, halten und veräussern, Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen, Gesellschaften im In- und Ausland gründen, sich an Gesellschaften beteiligen, oder auf andere Weise mit Dritten zusammenarbeiten. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Kredite gewähren, mit ihnen Cash Pooling Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen.

## Registered officers

- Hans-Jörg Hess — member of the board — joint signing authority (any two to sign)
- Adrian Jungo — joint signing authority (any two to sign)
- Rolf Stettler — member of the board — joint signing authority (any two to sign)
- Heinrich Braschler — joint signing authority (any two to sign)
- Isa Müller-Wegner — chairperson of the board — joint signing authority (any two to sign)
- Mark Düsener — member of the board — joint signing authority (any two to sign)
- Roger Keller — chairperson of the management board — joint signing authority (any two to sign)
- Gilberto Granelli — member of the management board — joint signing authority (any two to sign)
- Kornel Reutemann — member of the management board — joint signing authority (any two to sign)
- Christian Rossi — member of the management board — joint signing authority (any two to sign)
- Ramona Schnyder — member of the management board — joint signing authority (any two to sign)
- Ulrich Schädler — member of the management board — joint signing authority (any two to sign)
- Pascal Sutter — member of the management board — joint signing authority (any two to sign)
- Laure Willemin — member of the management board — joint signing authority (any two to sign)
- Thomas von Arx — member of the management board — joint signing authority (any two to sign)
- Mirko Marghitola — joint signing authority (any two to sign)
- Adrian Bult — president — joint signing authority (any two to sign)
- René Fischer — member — joint signing authority (any two to sign)
- Patrice Haldemann — member — joint signing authority (any two to sign)
- Reto Held — member — joint signing authority (any two to sign)
- Alexander Harte — secretary (non-member of the board) — joint signing authority (any two to sign)
- Edgardo Bulloni — joint signing authority (any two to sign)
- Andreas Camenisch — joint signing authority (any two to sign)
- André Haenni — joint signing authority (any two to sign)
- René Hähni — joint signing authority (any two to sign)
- Tobias Hilpertshauser — joint signing authority (any two to sign)
- Alfredo Maccecchini — joint signing authority (any two to sign)
- André Sorgen — joint signing authority (any two to sign)
- Peter Zbinden — joint signing authority (any two to sign)
- Rainer Titze — member — joint signing authority (any two to sign)
- Hans-Peter Domanig — member — joint signing authority (any two to sign)
- Mario Rossi — member — joint signing authority (any two to sign)
- Franziska Zimmermann — joint signing authority (any two to sign)
- Stephan Moll — joint signing authority (any two to sign)
- Albert Gyger — joint signing authority (any two to sign)
- Roberto Nonella — joint signing authority (any two to sign)
- Ulrich Dietiker — president — joint signing authority (any two to sign)
- Stefan Iseli — joint signing authority (any two to sign)
- Christian Hütwohl — member — joint signing authority (any two to sign)
- Kurt Renggli — member — joint signing authority (any two to sign)
- Jürg Rötheli — president — joint signing authority (any two to sign)
- Matthias Fehr — member — joint signing authority (any two to sign)
- Learco Rossi — joint signing authority (any two to sign)
- Dieter Bernauer — president — joint signing authority (any two to sign)
- Bart Morselt — member — joint signing authority (any two to sign)
- Florian Muster — joint signing authority (any two to sign)
- Hans Legler — joint signing authority (any two to sign)
- Roland Kohler — joint signing authority (any two to sign)
- Hans-Peter Domanig — member — joint signing authority (any two to sign)
- Eugen Stermetz — member — joint signing authority (any two to sign)
- Alexander Lehrmann — member — joint signing authority (any two to sign)
- Daniel Pelizzoni — joint signing authority (any two to sign)
- Mathias Brand — joint signing authority (any two to sign)
- Korinna Sonja Meylan — joint signing authority (any two to sign)
- Mario Rossi — president — joint signing authority (any two to sign)
- Heinz Herren — member — joint signing authority (any two to sign)
- Hans-Jörg Hess — member — without signing authority
- Daniel Binzegger — joint signing authority (any two to sign)
- Christian Zürcher — joint signing authority (any two to sign)
- Adrian Bachofner — joint signing authority (any two to sign)
- Martin Müller — joint signing authority (any two to sign)
- Patrik Rappo — joint signing authority (any two to sign)
- Urs Ringgenberg — joint signing authority (any two to sign)
- Roman Scherer — joint signing authority (any two to sign)
- Eugen Stermetz — member of the board — joint signing authority (any two to sign)
- Stephan Haumüller — joint signing authority (any two to sign)
- Heinz Herren — chairperson of the board — joint signing authority (any two to sign)
- Marc Werner — member of the board — joint signing authority (any two to sign)
- Christoph Aeschlimann — member of the board — joint signing authority (any two to sign)
- Francesco Castelletti — joint signing authority (any two to sign)
- Eugen Stermetz — chairperson of the board — joint signing authority (any two to sign)

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