# PostFinance 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/postfinance-ag/607500

## Registry facts

- UID: CHE-114.583.749
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-11-11
- Address: Mingerstrasse 20 3030 Bern
- Location: Bern, be
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 2'000'000'000.00

## Purpose

Die Gesellschaft bezweckt, folgende Finanzdienstleistungen zu erbringen: Dienstleistungen des Zahlungsverkehrs, wie die Abwicklung des Zahlungsverkehrs im In- und Ausland sowie Erledigung von Schaltergeschäften aller Art sowie dazu komplementäre Produkte; Entgegennahmen von Kundengeldern, in allen banküblichen Formen; Konto- und damit zusammenhängende Dienstleistungen wie elektronische Lösungen, alle Arten von Karten, An- und Verkauf von Devisen/Noten sowie Gewährung von Überzugslimiten im Zahlungsverkehr; Anlagen im eigenen Namen im in- und ausländischen Geld-und Kapitalmarkt, bankübliche Anlagen sowie Refinanzierung von Finanzleistungen von anderen Anbietern; Vermögensverwaltung und Anlageberatung sowie den damit verbundenen Effektenhandel; Effektenhandel im Rahmen der Auftragsentgegennahme und -ausführung); weitere Finanzdienstleistungen im Auftrag Dritter. Sie kann alle Rechtsgeschäfte tätigen, die dem Unternehmungszweck dienen, namentlich: Grundstücke erwerben und veräussern; Gesellschaften gründen; sich an Gesellschaften beteiligen; Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.Sie vergibt jedoch keine Kredite und Hypotheken an Dritte auf eigenes Risiko. Sie kann im Rahmen der üblichen Nutzung ihrer Infrastruktur Dienstleistungen im Auftrag Dritter erbringen. Das geografische Geschäftsgebiet umfasst vorwiegend die Schweiz. Konkretisierende Bestimmungen werden im Organisations- und Geschäftsreglement getroffen.

## Registered officers

- Patrick Muff — joint signing authority (any two to sign)
- Marc Bonfils — joint signing authority (any two to sign)
- Markus Fuhrer — member of the management board — joint signing authority (any two to sign)
- Patric Nessier — joint signing authority (any two to sign)
- Daniel Ritz — joint signing authority (any two to sign)
- Thomas Bürgler — joint signing authority (any two to sign)
- Alex Glanzmann — member of the board — joint signing authority (any two to sign)
- Erich Zwahlen — joint signing authority (any two to sign)
- Maurice Faesch — joint signing authority (any two to sign)
- Andreas Keiser — joint signing authority (any two to sign)
- Felicia Kölliker — member of the management board — joint signing authority (any two to sign)
- Manuel Gwerder — joint signing authority (any two to sign)
- Alexandra Wild — joint signing authority (any two to sign)
- Bernadette Koch — member of the board — joint signing authority (any two to sign)
- Johann Lauber — vice-chairperson of the board — joint signing authority (any two to sign)
- Sandra Lienhart — member of the management board — joint signing authority (any two to sign)
- Christoph Hänni — joint signing authority (any two to sign)
- Marcel Bührer — chairperson of the board — joint signing authority (any two to sign)
- Thomas Jakob — joint signing authority (any two to sign)
- Philipp Thalmann — joint signing authority (any two to sign)
- Michael Kuonen — joint signing authority (any two to sign)
- Patricia Gutknecht — joint signing authority (any two to sign)
- Philipp Merkt — joint signing authority (any two to sign)
- Pascal Schumacher — joint signing authority (any two to sign)
- Marie-Géraldine Binder — joint signing authority (any two to sign)
- Linda Kronenberg — joint signing authority (any two to sign)
- Gilles Marti — joint signing authority (any two to sign)
- Peter Plichta — joint signing authority (any two to sign)
- Angela Zala — joint signing authority (any two to sign)
- Maria Vacalli — member of the board — joint signing authority (any two to sign)
- Jacqueline Schweizer — joint signing authority (any two to sign)
- Robert Weniger — joint signing authority (any two to sign)
- Beat Röthlisberger — chairperson of the management board — joint signing authority (any two to sign)
- Irina Grütter — joint signing authority (any two to sign)
- Roland Spycher — joint signing authority (any two to sign)
- Beat Rütsche — member of the board — joint signing authority (any two to sign)
- Nicole Burth Tschudi — member of the board — joint signing authority (any two to sign)
- Sandro Kamer — joint signing authority (any two to sign)
- Johann Segner — joint signing authority (any two to sign)
- Thomas Spohr — joint signing authority (any two to sign)
- Kilian Imboden — joint signing authority (any two to sign)
- Luana Giacomazzi — joint signing authority (any two to sign)
- Pamela Petrovic — joint signing authority (any two to sign)
- Claudio Gaugler — member of the management board — joint signing authority (any two to sign)
- Ron Schneider — member of the management board — joint signing authority (any two to sign)
- Sabine Ackermann-Lurz — joint signing authority (any two to sign)
- Rolf Schmid — joint signing authority (any two to sign)
- Christian Mähr — member of the management board — joint signing authority (any two to sign)
- Heidi Steiger — member of the management board — joint signing authority (any two to sign)
- Hans-Rudolf Köng — member — individual signing authority
- Marco Durrer — vicepresident — joint signing authority (any two to sign)
- Patrick Frost — member — joint signing authority (any two to sign)
- Armin Brun — member of the management board — joint signing authority (any two to sign)
- Patrick Graf — joint signing authority (any two to sign)
- Christian Leu — joint signing authority (any two to sign)
- Christoph Aeberhard — joint signing authority (any two to sign)
- Maurice Faesch — joint signing authority (any two to sign)
- Berivan Fidanoglu — joint signing authority (any two to sign)
- Mirko Grunder — joint signing authority (any two to sign)
- Pierre Stämpfli — joint signing authority (any two to sign)
- Pierre Stampfli — joint signing authority (any two to sign)
- Peter Lacher — member of the management board — joint signing authority (any two to sign)
- Sylvie Meyer — member of the management board — joint signing authority (any two to sign)
- Cornelia Lüthi — joint signing authority (any two to sign)
- Emanuel Kunz — joint signing authority (any two to sign)
- Beat Jaccottet — joint signing authority (any two to sign)
- Valérie Schelker — member of the management board — joint signing authority (any two to sign)
- Daniel Marti — joint signing authority (any two to sign)
- Thomas Egger — member of the board — joint signing authority (any two to sign)
- Felicia Kölliker — member of the management board — joint signing authority (any two to sign)
- Daniel Mewes — member of the management board — joint signing authority (any two to sign)
- Adrian Brönnimann — joint signing authority (any two to sign)
- Markus Schwab — joint signing authority (any two to sign)
- Gabriela Länger — member of the management board — joint signing authority (any two to sign)
- Jürg Brun — member of the board — joint signing authority (any two to sign)
- Chantal Fluri — joint signing authority (any two to sign)

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