# Berna 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/berna-ag/1036099

## Registry facts

- UID: CHE-101.268.913
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-07-18
- Address: Textilstrasse 2 9320 Arbon
- Location: Arbon, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen, sowie Finanzierungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- BERNA AG
- (BERNA SA) (BERNA Ltd.)
- BERNA AG in Liquidation

## Registered officers

- Christoph Huber — president — joint signing authority (any two to sign)
- Sigrid Stocker — member — joint signing authority (any two to sign)
- Holger Welzel — member — joint signing authority (any two to sign)
- Peter Stiefenhofer — member — individual signing authority
- Karl Happel — member + secretary — joint signing authority (any two to sign)
- James Dawson — member — joint signing authority (any two to sign)
- Björn Bajan — president — joint signing authority (any two to sign)
- Björn Bajan — president — joint signing authority (any two to sign)
- Karl Happel — member — joint signing authority (any two to sign)
- Wolfgang Niggli — member — joint signing authority (any two to sign)
- Wolfgang Niggli — member — individual signing authority
- Matthias Hartz — joint signing authority (any two to sign)

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