# Amstein + Walthert 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/amstein-walthert-bern-ag/216011

## Registry facts

- UID: CHE-108.165.390
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-01-08
- Address: Hodlerstrasse 5 3011 Bern
- Location: Bern, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Ingenieur- und Beratungsdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann überdies ihren direkten oder indirekten Muttergesellschaften und deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft. Zudem kann sie mit Gruppengesellschaften Liquiditätsausgleiche/Nettoliquiditätszentralisierungen (Cash Pooling), einschliesslich periodischer Saldoanpassungen (Balancing), betreiben oder sich daran beteiligen, und zwar ebenfalls ohne Gegenleistung, zu Vorzugskonditionen, zinslos, unter Ausschluss von Gewinnerzielungsabsicht der Gesellschaft und unter Übernahme von Klumpenrisiken.

## Registered officers

- Ulrich Stettler — member of the management board — joint signing authority (any two to sign)
- Hans Roth — member of the management board — joint signing authority (any two to sign)
- Thomas Grogg — general manager — individual signing authority
- Raphael Marbot — member of the management board — joint signing authority (any two to sign)
- Stefan Schneiter — member of the management board — joint signing authority (any two to sign)
- Christian Appert — chairperson of the board — individual signing authority
- Stephen Lingwood — member of the board — joint signing authority (any two to sign)
- Kurt Wyss — member of the board — joint signing authority (any two to sign)
- Marc Vetsch — member of the management board — joint signing authority (any two to sign)
- Stephan Hürzeler — joint signing authority (any two to sign)
- Nicola Gnotke — member of the management board — joint signing authority (any two to sign)
- Pascal Roger — member of the management board — joint signing authority (any two to sign)
- Daniel Grütter — member of the management board — joint signing authority (any two to sign)
- Manuel Klingenfuss — member of the management board — joint signing authority (any two to sign)
- Marcel Moos — member of the management board — joint signing authority (any two to sign)
- Roland Dr. Walthert — president — individual signing authority
- Hansjürg Leibundgut — member — individual signing authority
- Hans Jenni — manager — individual signing authority
- Urs Welte — member — individual signing authority
- Roland Stulz — member — individual signing authority
- Christian Appert — member — individual signing authority
- Pierre-Henri Schmid — member — without signing authority
- Adrian Altenburger — member — without signing authority
- Robert Schneider — member — without signing authority
- Daniel Hintermann — member — without signing authority
- Hans Jenni — president + general manager — individual signing authority
- Thomas Grogg — member — without signing authority
- Matthias Achermann — member — without signing authority
- Hansjürg Leibundgut — president — individual signing authority
- Stephan Maibach — member of management — joint signing authority (any two to sign)
- Christian Appert — member of the board — individual signing authority
- Gilbert Schnyder — chairperson of the board — joint signing authority (any two to sign)
- Matthias Achermann — member of the board — joint signing authority (any two to sign)

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