# BERN MESSE HOTELS 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/bern-messe-hotels-ag/222401

## Registry facts

- UID: CHE-109.526.473
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2002-03-22
- Address: Guisanplatz 2 3014 Bern
- Location: Bern, be
- Industry (NOGA): 823000, Organisation of conventions and trade shows
- Capital: CHF 7'000'000.00

## Purpose

La société a pour but l'exploitation d'hôtels, d'établissements publics et d'entreprises semblables s'adressant en particulier à une clientèle d'affaires fréquentant la foire de Berne. La société peut prendre des participations dans d'autres sociétés et peut créer des succursales en Suisse et à l'étranger, acheter et vendre des immeubles ainsi qu'accomplir toutes autres opérations en relation avec le but social. La société peut notamment accorder des prêts à ses associés directs ou indirects et à des sociétés de son groupe et fournir des sûretés de toute nature pour leurs engagements entre elles ou envers les tiers, y compris par voie de gage, de transfert à titre de sûreté et de garantie, mêmes si ces prêts ou ces sûretés sont accordés sans que la société ne reçoive de rémunération ou de contreprestation. La société peut participer à des opérations de centralisation de trésorerie au sein de son groupe.

## Registered officers

- Stanislas Rollin — chairperson of the board — individual signing authority
- Eric de Preux — vice-chairperson of the board — individual signing authority
- Eric Rollin — member of the board — individual signing authority
- Stéphanie Rollin — member of the board — individual signing authority
- Laurent Ragueneau — manager — joint signing authority (any two to sign)
- Stanislas Rollin — president — individual signing authority
- Charles Dermond — vicepresident — individual signing authority
- Yves Bertrand — member — individual signing authority
- Charles Dormond — vicepresident — individual signing authority
- Charles Dormond — vicepresident — joint signing authority (any two to sign)
- Bruno Coudry — member — joint signing authority (any two to sign)
- Georges Schneider — member — joint signing authority (any two to sign)
- Christophe Vanswieten — member — joint signing authority (any two to sign)
- Benoit-Etienne Domenget — member — joint signing authority (any two to sign)
- Jürgen Helène — member — joint signing authority (any two to sign)
- Olivier Daguzan — member — joint signing authority (any two to sign)
- Olivier Daguzan — member — joint signing authority (any two to sign)
- Philippe Alanou — member — joint signing authority (any two to sign)
- Stanislas Rollin — chairperson of the board — joint signing authority (any two to sign)
- Eric de Preux — member of the board — joint signing authority (any two to sign)
- Fabien Valentin — member of the board — joint signing authority (any two to sign)
- Victor Blanc — vice-chairperson of the board — joint signing authority (any two to sign)
- Jairo Gonzalez Hidalgo — member of the board — joint signing authority (any two to sign)
- Edgar Philippin — vice-chairperson of the board — joint signing authority (any two to sign)

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