# Flughafen Bern 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/flughafen-bern-ag/188600

## Registry facts

- UID: CHE-102.166.221
- Status: active
- Legal form: Limited or Corporation
- Registered: 1948-01-10
- Address: c/o Bern Tourismus Amthausgasse 4 3011 Bern
- Location: Bern, be
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 14'310'000.00

## Purpose

Die Gesellschaft bezweckt, einen oder mehrere Flugplätze zu betreiben und Dienstleistungen zu erbringen, die mit dem Flugverkehr in Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies Finanzierungen auf eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Alpar, Flug- und Flugplatz-Gesellschaft AG Bern

## Registered officers

- Martin Leibundgut — deputy manager — joint signing authority (any two to sign)
- Sebastian Friess — member of the board — without signing authority
- Helene Niedhart — member of the board — without signing authority
- Andreas Seitz — member of the management board — joint signing authority (any two to sign)
- Urs Ryf — chairperson of the board + Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Marcel Zuckschwerdt — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexandre Schmidt — member of the board — joint signing authority (any two to sign)
- Andrea Wucher — member of the board — without signing authority
- Ramon Leibundgut — limited joint signing authority (any two to sign)
- Franz Kellerhals — president — joint signing authority (any two to sign)
- Samuel Schmid — vicepresident — joint signing authority (any two to sign)
- Rolf Portmann — member — joint signing authority (any two to sign)
- Erwin Bischof — member — without signing authority
- Josef Bossart — member — without signing authority
- Jürg Fässler — member — without signing authority
- Riccardo Gullotti — member — without signing authority
- Ulrich Krebs — member — without signing authority
- Dietmar Leitgeb — member — without signing authority
- Walter Rösli — member — without signing authority
- Dori Schaer-Born — member — without signing authority
- Moritz Suter — member — without signing authority
- Dieter Weber — member — without signing authority
- Peter Wiesli — member — without signing authority
- Charles Riesen — manager — joint signing authority (any two to sign)
- Gottfried Gyger — limited joint signing authority (any two to sign)
- Martin Leibundgut — limited joint signing authority (any two to sign)
- Klaus Baumgartner — member — without signing authority
- Fritz Grossniklaus — member — without signing authority
- Hans-Ulrich Müller — member — without signing authority
- Beat Neuenschwander — member — without signing authority
- Eva Staehelin-Meister — limited joint signing authority (any two to sign)
- Rolf Portmann — member — joint signing authority (any two to sign)
- Walter Rösli — member — without signing authority
- Dori Schaer-Born — member — without signing authority
- Riccardo Gullotti — member — joint signing authority (any two to sign)
- Jakob Heuscher — member — without signing authority
- Charles Riesen — manager — joint signing authority (any two to sign)
- Barbara Egger-Jenzer — member — without signing authority
- Björn Näf — member — without signing authority
- Ulrich Sinzig — member — without signing authority
- Beat Brechbühl — member — without signing authority
- Urs Sieber — member — without signing authority
- Rudolf Stämpfli — member — without signing authority
- Urs Nagel — member — without signing authority
- Jakob Heuscher — member — without signing authority
- Alexander Tschäppät — member — without signing authority
- Peter Hauser — member — without signing authority
- Heinz Kafader — limited joint signing authority (any two to sign)
- Mathias Häberli — limited joint signing authority (any two to sign)
- Charles Riesen — delegate — without signing authority
- Gerhard Jansen — member — without signing authority
- Paul Thoma — member — without signing authority
- Reto Nause — member — without signing authority
- Christian Mayer — limited joint signing authority (any two to sign)
- Urs Marcel Sieber — vicepresident — joint signing authority (any two to sign)
- Jobst Wagner — member — without signing authority
- Thomas Kern — member — without signing authority
- Mathias Gantenbein — manager — joint signing authority (any two to sign)
- Beat Brechbühl — chairperson of the board — joint signing authority (any two to sign)
- Andrea Wucher — member of the board — without signing authority

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