# Baloise Bank 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/baloise-bank-ag/967645 ## Registry facts - UID: CHE-105.845.117 - Status: active - Legal form: Limited or Corporation - Registered: 1994-12-19 - Address: Amthausplatz 4 4500 Solothurn - Location: Solothurn, so - Industry (NOGA): 641902, Big banks - Capital: CHF 50'000'000.00 ## Purpose Erbringung von Bankdienstleistungen jeder Art, die Vermittlung von Fonds- und Versicherungsprodukten sowie die Vorsorgeberatung und Finanzplanung. Kann im Rahmen dieses Zweckes alle Arten von Bank-, Finanz-, Handels- und Immobiliengeschäften und Dienstleistungen tätigen, insbesondere Entgegennahme von Geldern in allen banküblichen Formen, Anlage und Ausleihung von Geldern in allen banküblichen Formen, Abwicklung des Zahlungsverkehrs sowie von Akkreditiven und Dokumentarinkassi, Übernahme von Bürgschafts- und Garantieverpflichtungen, Ausstellung sowie Diskontierung und Inkassi von Wechseln und Checks, An- und Verkauf von Devisen, ausländischen Banknoten, Edelmetallen sowie damit verwandte Geschäfte, Durchführung von und Teilnahme an Emissionen von Aktien, Obligationen und anderen Wertpapieren, An- und Verkauf von Wertpapieren sowie Börsengeschäfte für eigene und fremde Rechnung, Abschluss von Geld- und Kapitalmarktgeschäften mit Einschluss von Swaps und Derivaten für eigene und fremde Rechnung, Ausführung von oder Beteiligung an Forfaitierungs-, Leasing- und Factoringgeschäften, Anlageberatung, Vermögensverwaltung sowie Aufbewahrung von Wertpapieren und Wertgegenständen, Einlösung von Coupons sowie Vermietung von Schrankfächern, Vorsorgeberatung und Finanzplanung, Beratung in Steuer-, Erbschafts- und Nachfolgeangelegenheiten, insbesondere Erbschaftsliquidationen, Nachfolgeregelungen und Durchführung von Willensvollstreckungen sowie Beratung bei Geschäftsgründungen, Abwicklung von Treuhandgeschäften sowie Vermittlung von Fonds- und Versicherungsprodukten. Der geographische Geschäftsbereich der Bank erstreckt sich auf das ganze Gebiet der Schweiz. Das Organisations- & Geschäftsreglement bestimmt den Umfang der Geschäfte mit dem Ausland. Die Gesellschaft kann Zweigniederlassungen, Geschäftsstellen und Vertretungen errichten sowie sich an anderen Unternehmen im In- und Ausland beteiligen, solche gründen, übernehmen oder mit ihnen fusionieren. Die Gesellschaft kann im In- und Ausland Immobilien und lmmaterialgüter erwerben, belasten, verwalten oder veräussern. Die Gesellschaft kann ferner ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen oder Kredite gewähren, mit ihnen Cash-Pooling-Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. ## Previous names - Solothurner Bank Soba - (Banque Soleure Soba) (Banca Soletta Soba) (Bank of Solothurn Soba) - Solothurner Bank SoBa - (Banque Soleure SoBa) (Banca Soletta SoBa) (Bank of Solothurn SoBa) - Baloise Bank SoBa - Baloise Bank SoBa AG - (Baloise Bank SoBa SA) (Baloise Bank SoBa Ltd) - (Baloise Banque SoBa SA) (Baloise Banca SoBa SA) ## Registered officers - Joel Bühler — joint signing authority (any two to sign) - Celina Häner — joint signing authority (any two to sign) - Anouk Niederhauser — joint signing authority (any two to sign) - Marlis Niederhauser — joint signing authority (any two to sign) - Matthias Henny — vice-chairperson of the board — joint signing authority (any two to sign) - Carole Ghazal — joint signing authority (any two to sign) - Simon Jäggi — joint signing authority (any two to sign) - Guillaume Piguet — joint signing authority (any two to sign) - Marco Sauser — joint signing authority (any two to sign) - Adrian Studer — joint signing authority (any two to sign) - Markus Jordi — joint signing authority (any two to sign) - Urs Pfluger — joint signing authority (any two to sign) - Markus David — joint signing authority (any two to sign) - Andreas Kalt — joint signing authority (any two to sign) - Urs Rickenbacher — member of the board — joint signing authority (any two to sign) - Heinz Bader — joint signing authority (any two to sign) - Daniel Hunziker — joint signing authority (any two to sign) - Michael Katzlberger — joint signing authority (any two to sign) - Bernhard Lehmann — joint signing authority (any two to sign) - Claudio Rinderer — joint signing authority (any two to sign) - Jean-Marc Bürgi — joint signing authority (any two to sign) - Samuel Hofer — joint signing authority (any two to sign) - Marcel Tschudin — joint signing authority (any two to sign) - Franck Schreiber — joint signing authority (any two to sign) - Roger Sutter — joint signing authority (any two to sign) - Tobias Flury — joint signing authority (any two to sign) - Thomas Maurer — joint signing authority (any two to sign) - Kathrin Brunner — joint signing authority (any two to sign) - Beat Fässler — joint signing authority (any two to sign) - Stefan Keller — joint signing authority (any two to sign) - Stefan Thomann — secretary (non-member of the board) — joint signing authority (any two to sign) - Fabian Nicolas Berger — joint signing authority (any two to sign) - Thomas Amstutz — member of the board — joint signing authority (any two to sign) - Clemens Markstein — chairperson of the board — joint signing authority (any two to sign) - Patricia Bielmann — member of the board — joint signing authority (any two to sign) - Martin von Rohr — joint signing authority (any two to sign) - Gaby Lurie Bödeker — member of the board — joint signing authority (any two to sign) - Hans Gygax — joint signing authority (any two to sign) - Sascha Pauli — joint signing authority (any two to sign) - Stève Andrey — joint signing authority (any two to sign) - Martin André — joint signing authority (any two to sign) - Nadine Bader — joint signing authority (any two to sign) - Gabrielle Berthold — joint signing authority (any two to sign) - Stephan Brenneisen — joint signing authority (any two to sign) - Pascal Brönnimann — joint signing authority (any two to sign) - Raphael Buono — joint signing authority (any two to sign) - Jean-François Carnal — joint signing authority (any two to sign) - Alessandra Cereda — joint signing authority (any two to sign) - Catherine Chatagny Vial — joint signing authority (any two to sign) - Fabian Cueni — joint signing authority (any two to sign) - Daniel Dudler — joint signing authority (any two to sign) - Michael Felber — joint signing authority (any two to sign) - Daniel Grey — joint signing authority (any two to sign) - Marco Grob — joint signing authority (any two to sign) - Martina Grob — joint signing authority (any two to sign) - Christian Hofer — joint signing authority (any two to sign) - Andrea Huber — joint signing authority (any two to sign) - Silvan Häfliger — joint signing authority (any two to sign) - Nathalie Iten — joint signing authority (any two to sign) - Sabrina Jaeggi — joint signing authority (any two to sign) - Martin Kiener — joint signing authority (any two to sign) - Fabienne Knuchel — joint signing authority (any two to sign) - Evi Kohli — joint signing authority (any two to sign) - Thomas Küpfer — joint signing authority (any two to sign) - Elisa Longo — joint signing authority (any two to sign) - André Mathys — joint signing authority (any two to sign) - Simone Parietti — joint signing authority (any two to sign) - Claudia Petitjean — joint signing authority (any two to sign) - François Romailler — joint signing authority (any two to sign) - Gianni Saccoccio — joint signing authority (any two to sign) - Patrik Salvadé — joint signing authority (any two to sign) - Nicolas Samyn — joint signing authority (any two to sign) - Elodie Scherrer — joint signing authority (any two to sign) - Rebecca Schmid — joint signing authority (any two to sign) - Thomas Schöb — joint signing authority (any two to sign) - Rudolf Steffen — joint signing authority (any two to sign) - Patrick Studer — joint signing authority (any two to sign) - Immanuel Vassalli — joint signing authority (any two to sign) - Valérie Vuilleumier — joint signing authority (any two to sign) - Hans Waldmeier — joint signing authority (any two to sign) - David Wiesner — joint signing authority (any two to sign) - Domenica Zaccardo — joint signing authority (any two to sign) - Doris von Burg — joint signing authority (any two to sign) - Ursula von Burg — joint signing authority (any two to sign) - Chantal Fluri — joint signing authority (any two to sign) - Daniele Zollet — joint signing authority (any two to sign) - Barbara Ammann — joint signing authority (any two to sign) - Alfred Ballario — joint signing authority (any two to sign) - Peter Gross — chairperson of the board — joint signing authority (any two to sign) - Georg Schnell — vice-chairperson of the board — joint signing authority (any two to sign) - Rupert Blattmann — member of the board — joint signing authority (any two to sign) - Franz Menotti — member of the board — joint signing authority (any two to sign) - Dr. Rudolf Rentsch — member of the board — joint signing authority (any two to sign) - Ernst Trümpy — member of the board — joint signing authority (any two to sign) - Jürg Bretscher — joint signing authority (any two to sign) - Alois Müller — joint signing authority (any two to sign) - Kurt Röthlisberger — joint signing authority (any two to sign) - Erich Bruder — joint signing authority (any two to sign) - Philipp Dietler — joint signing authority (any two to sign) - Kurt Flückiger — joint signing authority (any two to sign) - Markus Fuchs — joint signing authority (any two to sign) - Markus Jordi — joint signing authority (any two to sign) - Guido Müller — joint signing authority (any two to sign) - German Christ — limited joint signing authority (any two to sign) - Walter Fankhauser — limited joint signing authority (any two to sign) - Georg Fahrländer — limited joint signing authority (any two to sign) - Marcel Michel — limited joint signing authority (any two to sign) - Roland Moll — limited joint signing authority (any two to sign) - Peter Moser — limited joint signing authority (any two to sign) - Theodor Schild — limited joint signing authority (any two to sign) - Beat Witschi — limited joint signing authority (any two to sign) - Hansjörg Boll — limited joint signing authority (any two to sign) - Otto Meier — limited joint signing authority, restricted to the head office (any two to sign) - Peter Ursprung — limited joint signing authority, restricted to the head office (any two to sign) - Urs Studer — limited joint signing authority (any two to sign) - Thomas Widmer — limited joint signing authority (any two to sign) - Marco Fink — limited joint signing authority (any two to sign) - Albert Flammer — limited joint signing authority (any two to sign) - Hanspeter Schild — joint signing authority (any two to sign) - Christian Dreyer — limited joint signing authority (any two to sign) - Adrian Flury — member of the board — joint signing authority (any two to sign) - Kuno Gasser — joint signing authority (any two to sign) - Thomas Ingold — limited joint signing authority (any two to sign) - Urs Umbricht — joint signing authority (any two to sign) - Rolf Schäuble — chairperson of the board — joint signing authority (any two to sign) - Carl Meyer — member of the board — joint signing authority (any two to sign) - Urs Berger — member of the board — joint signing authority (any two to sign) - Thomas Sieber — joint signing authority (any two to sign) - Heinz Engel — joint signing authority (any two to sign) - René Stocker — joint signing authority (any two to sign) - Hans Zehnder — member of the board — joint signing authority (any two to sign) - Fritz Arni — joint signing authority (any two to sign) - Jürg Bätscher — limited joint signing authority (any two to sign) - Daniel Binder — limited joint signing authority (any two to sign) - Joachim Braun — joint signing authority (any two to sign) - Guido Bussmann — limited joint signing authority (any two to sign) - Ernst Christ — limited joint signing authority (any two to sign) - Stefan Huber — limited joint signing authority (any two to sign) - Hans Hürbin — limited joint signing authority (any two to sign) - Jürg Jauner — limited joint signing authority (any two to sign) - Jürg Kaufmann — joint signing authority (any two to sign) - Hans-Rudolf Marrer — limited joint signing authority (any two to sign) - Peter Marti — limited joint signing authority (any two to sign) - André Moser — limited joint signing authority (any two to sign) - Dieter Pettermand — limited joint signing authority (any two to sign) - Matthias Rindlisbacher — limited joint signing authority (any two to sign) - Hans Roth — limited joint signing authority (any two to sign) - Erwin Schwarb — joint signing authority (any two to sign) - Alain Simon-Vermot — limited joint signing authority (any two to sign) - Jörg Sutter — joint signing authority (any two to sign) - Daniel Wälti — limited joint signing authority (any two to sign) - Stephan Weber — limited joint signing authority (any two to sign) - Werner Zeller — joint signing authority (any two to sign) - Martin Wenk — member of the board — joint signing authority (any two to sign) - Claude Desgrandchamps — limited joint signing authority (any two to sign) - Walter Graf — limited joint signing authority (any two to sign) - Philipp Karrer — limited joint signing authority (any two to sign) - Franz Kamber — joint signing authority (any two to sign) - Pascal Künlin — joint signing authority (any two to sign) - Matthias Schwing — limited joint signing authority (any two to sign) - Theo Späti — limited joint signing authority (any two to sign) - Andreas Eugster — secretary (non-member of the board) — joint signing authority (any two to sign) - Markus David — joint signing authority (any two to sign) - André Del Piero — limited joint signing authority (any two to sign) - Christophe Erard — limited joint signing authority (any two to sign) - Alex Gaugler — limited joint signing authority (any two to sign) - Marcel Meister — limited joint signing authority (any two to sign) - Stéphane Meusy — limited joint signing authority (any two to sign) - Patrick Ballmer — limited joint signing authority (any two to sign) - Manfred Bohnenblust — limited joint signing authority (any two to sign) - Thomas Steiner — limited joint signing authority (any two to sign) - Walter Rickenbacher — joint signing authority (any two to sign) - Beat Heiniger — limited joint signing authority (any two to sign) - Claudine Palladino — limited joint signing authority (any two to sign) - Nicole Marx-Salathe — limited joint signing authority (any two to sign) - Petra Fässler — limited joint signing authority (any two to sign) - Alois Müller — joint signing authority (any two to sign) - Michael Reber — limited joint signing authority (any two to sign) - André Thalmann — limited joint signing authority (any two to sign) - Christian Jaussi — limited joint signing authority (any two to sign) - Roger Schneider — limited joint signing authority (any two to sign) - Martin Tschumi — limited joint signing authority (any two to sign) - Thomas Zürcher — limited joint signing authority (any two to sign) - Donatella Berger — limited joint signing authority (any two to sign) - Adrian Bernasconi — limited joint signing authority (any two to sign) - Dieter Bider — limited joint signing authority (any two to sign) - Alexandra Bühler-Suter — limited joint signing authority (any two to sign) - Anh Nguyen — limited joint signing authority (any two to sign) - Dominique Olah — limited joint signing authority (any two to sign) - Kurt Loosli — member of the board — joint signing authority (any two to sign) - Donatella Berger — limited joint signing authority (any two to sign) - Renate Bühler — limited joint signing authority (any two to sign) - Dominique Carruzzo — limited joint signing authority (any two to sign) - Jürgen Gerber — limited joint signing authority (any two to sign) - José Joaquin — limited joint signing authority (any two to sign) - Jean-Pierre Maradan — limited joint signing authority (any two to sign) - Markus von Escher — secretary (non-member of the board) — joint signing authority (any two to sign) - Daniel Berger — limited joint signing authority (any two to sign) - Nicole Tschanz — limited joint signing authority (any two to sign) - Adrian Bernasconi — limited joint signing authority (any two to sign) - Anita Keller-Howald — joint signing authority (any two to sign) - Michael Müller — member of the board — joint signing authority (any two to sign) - Thomas Amstutz — member of the board — joint signing authority (any two to sign) - Patrick Küssenberger — limited joint signing authority (any two to sign) - Sabine Agnéus — limited joint signing authority (any two to sign) - Peter Wyden — joint signing authority (any two to sign) - Peter Frei — limited joint signing authority (any two to sign) - Roger Licini — limited joint signing authority (any two to sign) - Sulejman Vejseli — limited joint signing authority (any two to sign) - Reto Wolf — limited joint signing authority (any two to sign) - Patrick Feierabend — limited joint signing authority (any two to sign) - Stefan Kappeler — limited joint signing authority (any two to sign) - Thomas Hilfiker — member of management — joint signing authority (any two to sign) - Michela Carrozza — limited joint signing authority (any two to sign) - Fabien Gachoud — limited joint signing authority (any two to sign) - Simona Brunelli — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/baloise-bank-ag/967645: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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