# Bernapark 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/bernapark-ag/190849

## Registry facts

- UID: CHE-102.548.031
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-02-18
- Address: Bernapark 1 3066 Stettlen
- Location: Stettlen, be
- Industry (NOGA): 682001, Rental and operating of self-owned or leased land
- Capital: CHF 8'000'000.00

## Purpose

Der Zweck der Gesellschaft besteht im Erwerb, Halten, Bau, Verwalten, Vermieten und Verkauf von Liegenschaften und Grundstücken. Die Gesellschaft bezweckt u.a. die Umnutzung, Entwicklung, den Bau und den Betrieb des Bernapark-Areals in Deisswil, Stettlen, und weiterer Areale. Sie kann Dienstleistungen erbringen, insbesondere in den Bereichen Treuhand, Immobilienverwaltung und Facility Management. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Incepa Holding AG
- Karton Deisswil AG
- Berna Industrie- und Dienstleistungspark AG

## Registered officers

- Ivo Sonderegger — general manager — joint signing authority (any two to sign)
- Caroline Forte — member of the board — joint signing authority (any two to sign)
- Sabine Herren — deputy manager — joint signing authority (any two to sign)
- Anja Behling — limited joint signing authority (any two to sign)
- Rafael Colombo — limited joint signing authority (any two to sign)
- Irene Schafroth — limited joint signing authority (any two to sign)
- Hans Müller — chairperson of the board — joint signing authority (any two to sign)
- Heinz Hofmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Daniel Lechmann — limited joint signing authority (any two to sign)
- Michèle Müller — member of the board — joint signing authority (any two to sign)jedoch nur zusammen mit Hans Ulrich Müller
- Philipp-Christoph Müller — member of the board — joint signing authority (any two to sign)jedoch nur zusammen mit Hans Ulrich Müller
- Carl Goess-Saurau — president — joint signing authority (any two to sign)
- Leopoldine Fritsché-Seeböck — member — joint signing authority (any two to sign)
- Michael Gröller — member — joint signing authority (any two to sign)
- Heinrich Wiki — member — joint signing authority (any two to sign)
- Rudolf Krähenbühl — joint signing authority (any two to sign)
- Hansueli Lüthi — joint signing authority (any two to sign)
- Jürg Schneller — joint signing authority (any two to sign)
- Ulrich Scheidegger — manager — joint signing authority (any two to sign)
- Jürg Harnisch — deputy manager — joint signing authority (any two to sign)
- Kurt Bigler — deputy manager — joint signing authority (any two to sign)
- Arthur Burkhalter — deputy manager — joint signing authority (any two to sign)
- Ernst Herzog — deputy manager — joint signing authority (any two to sign)
- Christian Rosser — deputy manager — joint signing authority (any two to sign)
- Ulrich Bähler — limited joint signing authority (any two to sign)
- Werner Bichsel — limited joint signing authority (any two to sign)
- Hans Bleuer — limited joint signing authority (any two to sign)
- Edith Brunner-Sommer — limited joint signing authority (any two to sign)
- Ezio Di Pasquale — limited joint signing authority (any two to sign)
- Hans-Dieter Mellert — limited joint signing authority (any two to sign)
- Ursula Mosimann — limited joint signing authority (any two to sign)
- Willy Ritter — limited joint signing authority (any two to sign)
- Hans-Jörg Ruprecht — limited joint signing authority (any two to sign)
- Heinz Steiner — limited joint signing authority (any two to sign)
- Andreas Wittwer — limited joint signing authority (any two to sign)
- Daniel Wüthrich — limited joint signing authority (any two to sign)
- Jürg Schneller — manager — joint signing authority (any two to sign)
- Rudolf Krähenbühl — manager — joint signing authority (any two to sign)
- Monika Baumgartner — limited joint signing authority (any two to sign)
- Werner Bichsel — limited joint signing authority (any two to sign)
- Edith Brunner-Sommer — limited joint signing authority (any two to sign)
- Ezio Di Pasquale — limited joint signing authority (any two to sign)
- Heinz Steiner — limited joint signing authority (any two to sign)
- Daniel Wüthrich — limited joint signing authority (any two to sign)
- Beat Stettler — limited joint signing authority (any two to sign)
- Esther Leuenberger — limited joint signing authority (any two to sign)
- Monika Baumgartner — limited joint signing authority (any two to sign)
- Marco Guntern — limited joint signing authority (any two to sign)
- Philippe Wenk — limited joint signing authority (any two to sign)
- Michael Gröller — president — joint signing authority (any two to sign)
- Wilhelm Hörmanseder — delegate — joint signing authority (any two to sign)
- Stephan Schneider — limited joint signing authority (any two to sign)
- Andreas Schmid — limited joint signing authority (any two to sign)
- Stephan Schneider — deputy manager — joint signing authority (any two to sign)
- Andreas Wittwer — limited joint signing authority (any two to sign)
- Daniel Wüthrich — limited joint signing authority (any two to sign)
- Monika Baumgartner — limited joint signing authority (any two to sign)
- Kimmo Koskelainen — limited joint signing authority (any two to sign)
- Korinna Meylan-Beck — limited joint signing authority (any two to sign)
- Caroline — member — joint signing authority (any two to sign)
- Karin Gramm — limited joint signing authority (any two to sign)
- Irene Hirsbrunner — limited joint signing authority (any two to sign)
- Martin Moser — limited joint signing authority (any two to sign)
- Hans Müller — president — joint signing authority (any two to sign)
- Caroline Landolf-Müller — member — joint signing authority (any two to sign)
- Daniela Marti-Schmidt — limited joint signing authority (any two to sign)
- Caroline Müller — member of the board — joint signing authority (any two to sign)
- Caroline Forte — member of the board — joint signing authority (any two to sign)
- Chantal Hauswirth — limited joint signing authority (any two to sign)

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