# Berner Kantonalbank 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/berner-kantonalbank-ag/219979

## Registry facts

- UID: CHE-108.955.216
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-04-18
- Address: Bundesplatz 8 3011 Bern
- Location: Bern, be
- Industry (NOGA): 641901, Cantonal banks
- Capital: CHF 186'400'000.00

## Purpose

Die Bank bezweckt als Universalbank die Besorgung aller banküblichen Geschäfte. Sie unterstützt den Kanton und die Gemeinden in der Erfüllung ihrer Aufgaben und fördert die volkswirtschaftliche und soziale Entwicklung im Kanton. Bei der Verfolgung ihres Gesellschaftszwecks strebt die Bank Nachhaltigkeit und langfristigen Mehrwert an. Zur Geschäftstätigkeit gehören insbesondere: Entgegennahme von Geldern in allen bankgemässen Formen, einschliesslich Spareinlagen; Anlage und Ausleihung von Geldern, (wie Kredite, feste Vorschüsse und Darlehen aller Art mit oder ohne Deckung, grundpfandgesicherte Kredite und Darlehen, Export-, Akzept- und Kleinkredite, Geldmarktanlagen); 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, Verwaltung und Aufbewahrung von Wertpapieren, Wertrechten und Wertgegenständen, Einlösung von Coupons sowie Vermietung von Schrankfächern; Beratung in Steuer- und Erbschaftsangelegenheiten sowie Durchführung von Willensvollstreckungen und Erbschaftsliquidationen; Abwicklung von Treuhandgeschäften; Übernahme der Funktion als Zeichnungsstelle und als Depotbank von Anlagefonds. Konkretisierende Bestimmungen zum Gesellschaftszweck werden im Organisations- und Geschäftsreglement getroffen. Der Hauptmarkt der Bank ist der Kanton Bern. Die Bank kann Dienstleistungen auch in andern Kantonen anbieten. Auslandgeschäfte kann die Bank nur im begrenzten Rahmen tätigen. Der generelle Plafond für Auslandgeschäfte beträgt dabei fünf Prozent der Bilanzsumme und darf im Durchschnitt während dreier Jahre nicht überschritten werden. Der Verwaltungsrat regelt die Einzelheiten im Organisations- und Geschäftsreglement. Nicht unter den Fünf-Prozent-Plafond fallen Geldanlagen bei und Geldhandels- und Devisengeschäfte mit erstklassigen ausländischen Banken mit Laufzeiten bis zu zwölf Monaten. Die Bank kann Zweigniederlassungen innerhalb des Espace Mittelland und Tochtergesellschaften errichten sowie generell sich an andern Unternehmen beteiligen und Grundeigentum erwerben.

## Registered officers

- Martin Grossmann — joint signing authority (any two to sign)
- Marcel Oertle — joint signing authority (any two to sign)
- Caroline Jenni-Arnold — limited joint signing authority (any two to sign)
- Ueli Ryser — limited joint signing authority (any two to sign)
- Karin Fankhauser — limited joint signing authority (any two to sign)
- Sarah Dux — limited joint signing authority (any two to sign)
- Thomas Halbeis — limited joint signing authority (any two to sign)
- Werner Rosser — limited joint signing authority (any two to sign)
- Susanne Bachmann — limited joint signing authority (any two to sign)
- Armin Brun — joint signing authority (any two to sign)
- Roberto Longoni — limited joint signing authority (any two to sign)
- Doris Müller — limited joint signing authority (any two to sign)
- Gilles Froté — member of the board — without signing authority
- Annelis Dr. Lüscher Hämmerli — member of the board — without signing authority
- Pascal Sieber Zinniker — member of the board — without signing authority
- Antoinette Hunziker-Ebneter — chairperson of the board — joint signing authority (any two to sign)
- Christoph Prof. Dr. Lengwiler — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Heiz — member of the board — without signing authority
- Danielle Villiger Schmidhauser — member of the board — without signing authority
- Pia Hofweber — limited joint signing authority (any two to sign)
- Hugo Schürmann — member of the board — without signing authority
- Steffen Dörfer — limited joint signing authority (any two to sign)
- Urs Grunder — limited joint signing authority (any two to sign)
- Jürg Hostettler — limited joint signing authority (any two to sign)
- Dominique Iseli — limited joint signing authority (any two to sign)
- Remo Kunz — limited joint signing authority (any two to sign)
- Andreas Maurer — limited joint signing authority (any two to sign)
- Rolf Saner — limited joint signing authority (any two to sign)
- Stephanie Neuhaus — limited joint signing authority (any two to sign)
- Markus Hirschi — joint signing authority (any two to sign)
- Stefanie Blatter — limited joint signing authority (any two to sign)
- Renato Herrmann — limited joint signing authority (any two to sign)
- Beatrice Kern — joint signing authority (any two to sign)
- Domenico Sottile — joint signing authority (any two to sign)
- Pascal Baeriswyl — limited joint signing authority (any two to sign)
- Simon Brändle — limited joint signing authority (any two to sign)
- Alexandre Caillet — limited joint signing authority (any two to sign)
- Daniel Christen — limited joint signing authority (any two to sign)
- Claudia Graf — limited joint signing authority (any two to sign)
- Thomas Lago — limited joint signing authority (any two to sign)
- Sanela Toskovic — limited joint signing authority (any two to sign)
- Adrian Aeschbacher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Erwin Inniger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Matthias Schneeberger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Anne-Sophie Ehrensperger — limited joint signing authority (any two to sign)
- Andrea Manière — limited joint signing authority (any two to sign)
- Roman Gubser — limited joint signing authority (any two to sign)
- Janos Lukacsy — limited joint signing authority (any two to sign)
- Zareena Salih — limited joint signing authority (any two to sign)
- Petra Kalt — member of the board — without signing authority
- Stefan Moser — joint signing authority (any two to sign)
- Christian Röthlisberger — limited joint signing authority (any two to sign)
- Ramona Anneler — limited joint signing authority (any two to sign)
- Ateyna Bahsi — limited joint signing authority (any two to sign)
- Enrica — limited joint signing authority (any two to sign)
- Kim Jegerlehner — limited joint signing authority (any two to sign)
- Azra Margarone — limited joint signing authority (any two to sign)
- Carmen Mazzotta — limited joint signing authority (any two to sign)
- Milva Spinozzi Karlen — limited joint signing authority (any two to sign)
- Mike Strähl — limited joint signing authority (any two to sign)
- Neil Studer — limited joint signing authority (any two to sign)
- Elisabeth Tran — limited joint signing authority (any two to sign)
- Claude Tresch — limited joint signing authority (any two to sign)
- Rico Tschiemer — limited joint signing authority (any two to sign)
- Ursula Zbinden — limited joint signing authority (any two to sign)
- Markus Schwab — joint signing authority (any two to sign)
- Yvonne Steiger — limited joint signing authority (any two to sign)
- Brigitte Boss — limited joint signing authority (any two to sign)
- Jürg Rieben — president — joint signing authority (any two to sign)
- Thomas Rufer — vicepresident — joint signing authority (any two to sign)
- Kathrin Anderegg-Dietrich — member — without signing authority
- Daniel Bloch — member — without signing authority
- Rudolf Grünig — member — without signing authority
- Rudolf Stämpfli — member — without signing authority
- Rudolf Wehrli — member — without signing authority
- Rolf Bacher — joint signing authority (any two to sign)
- Roland-Gottfried Biedermann — joint signing authority (any two to sign)
- Markus Blaser — joint signing authority (any two to sign)
- Franz Böhm — joint signing authority (any two to sign)
- Marc Briner — joint signing authority (any two to sign)
- André Brönnimann — joint signing authority (any two to sign)
- Bernard Burkhalter — joint signing authority (any two to sign)
- Thomas Fankhauser — joint signing authority (any two to sign)
- Martin Flury — joint signing authority (any two to sign)
- Monika Fugazza — joint signing authority (any two to sign)
- Andreas Fuhrer — joint signing authority (any two to sign)
- Peter Gerber — joint signing authority (any two to sign)
- Stefan Gerber — joint signing authority (any two to sign)
- Thomas Gosteli — joint signing authority (any two to sign)
- Markus Graber — joint signing authority (any two to sign)
- Urs Grunder — joint signing authority (any two to sign)
- Mark Haller — joint signing authority (any two to sign)
- Johannes Hopf — joint signing authority (any two to sign)
- Stefan Huber — joint signing authority (any two to sign)
- Dominique Iseli — joint signing authority (any two to sign)
- Markus Jöhl — joint signing authority (any two to sign)
- Andreas Jordan — joint signing authority (any two to sign)
- Andreas Josi — joint signing authority (any two to sign)
- Bruno Jost — joint signing authority (any two to sign)
- Alexander Josty — joint signing authority (any two to sign)
- René Kämpf — joint signing authority (any two to sign)
- Alfred Krebs — joint signing authority (any two to sign)
- Roland Leuenberger — joint signing authority (any two to sign)
- Niklaus Luginbühl — joint signing authority (any two to sign)
- Hanspeter Merz — joint signing authority (any two to sign)
- Jürg Messerli — joint signing authority (any two to sign)
- Stefan Moser — joint signing authority (any two to sign)
- Simon Müller — joint signing authority (any two to sign)
- Marcel Murat — joint signing authority (any two to sign)
- Roger Murbach — joint signing authority (any two to sign)
- Adrian Muster — joint signing authority (any two to sign)
- Thomas Pelozzi — joint signing authority (any two to sign)
- Erich Pfister — joint signing authority (any two to sign)
- Verena Probst — joint signing authority (any two to sign)
- Andreas Rieder — joint signing authority (any two to sign)
- Daniel Rieder — joint signing authority (any two to sign)
- Beat Röthlisberger — joint signing authority (any two to sign)
- Roger von Rotz — joint signing authority (any two to sign)
- Hanspeter Rüfenacht — joint signing authority (any two to sign)
- Raphael Schaad — joint signing authority (any two to sign)
- Alois Schärli — joint signing authority (any two to sign)
- Peter Schmutz — joint signing authority (any two to sign)
- Rolf Schneider — joint signing authority (any two to sign)
- Martin Stauffer — joint signing authority (any two to sign)
- Beat Sutter — joint signing authority (any two to sign)
- Jörg Ulrich — joint signing authority (any two to sign)
- Jürg Vogel — joint signing authority (any two to sign)
- Markus Walder — joint signing authority (any two to sign)
- Frédéric Weingart — joint signing authority (any two to sign)
- Frédéric Weyermann — joint signing authority (any two to sign)
- Thomas Witschi — joint signing authority (any two to sign)
- Helmut Abfalter — limited joint signing authority (any two to sign)
- Jürg Adam — limited joint signing authority (any two to sign)
- Sandra Aeschlimann — limited joint signing authority (any two to sign)
- Franz Affolter — limited joint signing authority (any two to sign)
- Jonas Affolter — limited joint signing authority (any two to sign)
- Nicole Amstutz — limited joint signing authority (any two to sign)
- Peter Andenmatten — limited joint signing authority (any two to sign)
- Martin André — limited joint signing authority (any two to sign)
- Roger Baumgartner — limited joint signing authority (any two to sign)
- Philipp Berchtold — limited joint signing authority (any two to sign)
- Peter Bieri — limited joint signing authority (any two to sign)
- Andrea Birchler — limited joint signing authority (any two to sign)
- Elmar Buchs — limited joint signing authority (any two to sign)
- Daniel Buntschu — limited joint signing authority (any two to sign)
- Andreas Christen — limited joint signing authority (any two to sign)
- Urs Christen — limited joint signing authority (any two to sign)
- Hansueli Christinat — limited joint signing authority (any two to sign)
- Dario Cvorak — limited joint signing authority (any two to sign)
- Jacqueline Décosterd — limited joint signing authority (any two to sign)
- Giuseppe Di Monaco — limited joint signing authority (any two to sign)
- Fabio Donadei — limited joint signing authority (any two to sign)
- Christian Durtschi — limited joint signing authority (any two to sign)
- Roger Fischer — limited joint signing authority (any two to sign)
- Rolf Freiburghaus — limited joint signing authority (any two to sign)
- Thomas Freiburghaus — limited joint signing authority (any two to sign)
- Remo Fretz — limited joint signing authority (any two to sign)
- Andreas Frey — limited joint signing authority (any two to sign)
- Beat Fuhrer — limited joint signing authority (any two to sign)
- Monika Gerber — limited joint signing authority (any two to sign)
- Fabian Gfeller — limited joint signing authority (any two to sign)
- Ulrich Glaus — limited joint signing authority (any two to sign)
- Marco Gnägi — limited joint signing authority (any two to sign)
- Oliver Grimm — limited joint signing authority (any two to sign)
- Urs Grossenbacher — limited joint signing authority (any two to sign)
- Rudolf Grütter — limited joint signing authority (any two to sign)
- Daniel Gysin — limited joint signing authority (any two to sign)
- Walter Haenni — limited joint signing authority (any two to sign)
- Bruno Häni — limited joint signing authority (any two to sign)
- Walter Heer — limited joint signing authority (any two to sign)
- Roland Herzog — limited joint signing authority (any two to sign)
- Daniel Hirt — limited joint signing authority (any two to sign)
- Daniel Hirzel — limited joint signing authority (any two to sign)
- Sascha Hitz — limited joint signing authority (any two to sign)
- Beat Kindler — limited joint signing authority (any two to sign)
- René Kolb — limited joint signing authority (any two to sign)
- Beat Lanz — limited joint signing authority (any two to sign)
- Balthasar Laubscher — limited joint signing authority (any two to sign)
- Marco Lindt — limited joint signing authority (any two to sign)
- Daniel Lüthi — limited joint signing authority (any two to sign)
- Marco Lüthi — limited joint signing authority (any two to sign)
- Pascal Mader — limited joint signing authority (any two to sign)
- Laurent Martorana — limited joint signing authority (any two to sign)
- Simon Meier — limited joint signing authority (any two to sign)
- Christoph Meinen — limited joint signing authority (any two to sign)
- Rudolf Möri — limited joint signing authority (any two to sign)
- Tanja Moser — limited joint signing authority (any two to sign)
- Brigitte Müller — limited joint signing authority (any two to sign)
- Bernhard Neukomm — limited joint signing authority (any two to sign)
- Claudine Palladino — limited joint signing authority (any two to sign)
- Martin Pedersen — limited joint signing authority (any two to sign)
- Victor Péter — limited joint signing authority (any two to sign)
- Jean-Marc Picard — limited joint signing authority (any two to sign)
- Hans Ramensperger — limited joint signing authority (any two to sign)
- Marcel Rickli — limited joint signing authority (any two to sign)
- Anita Rohrer — limited joint signing authority (any two to sign)
- Norbert Roth — limited joint signing authority (any two to sign)
- Niklaus Rubi — limited joint signing authority (any two to sign)
- Theres Sägesser — limited joint signing authority (any two to sign)
- Heinz Schafroth — limited joint signing authority (any two to sign)
- Hans Schmid — limited joint signing authority (any two to sign)
- André Schmid — limited joint signing authority (any two to sign)
- Norbert Schneider — limited joint signing authority (any two to sign)
- Susanne Schneider — limited joint signing authority (any two to sign)
- Josef Schöpfer — limited joint signing authority (any two to sign)
- Barbara Streun — limited joint signing authority (any two to sign)
- Stefan Stucki — limited joint signing authority (any two to sign)
- Samuel Stucki — limited joint signing authority (any two to sign)
- Steve Studer — limited joint signing authority (any two to sign)
- Katharina Tschannen — limited joint signing authority (any two to sign)
- Giancarlo Tschui — limited joint signing authority (any two to sign)
- Daniel Werlen — limited joint signing authority (any two to sign)
- Jürg Wermuth — limited joint signing authority (any two to sign)
- Eveline Wittwer — limited joint signing authority (any two to sign)
- Francis Wuillemin — limited joint signing authority (any two to sign)
- Erwin Zahno — limited joint signing authority (any two to sign)
- Beatrice Zangger — limited joint signing authority (any two to sign)
- Peter Wittwer — member — without signing authority
- Alexandre Bezzu — limited joint signing authority (any two to sign)
- Thomas Halbeis — limited joint signing authority (any two to sign)
- Patrick Sahli — limited joint signing authority (any two to sign)
- Caroline Kopp — limited joint signing authority (any two to sign)
- Roger Murbach — joint signing authority (any two to sign)
- Christoph Germann — limited joint signing authority (any two to sign)
- Marc Herren — limited joint signing authority (any two to sign)
- Marco Lüthi — limited joint signing authority (any two to sign)
- Manuel Gygax — limited joint signing authority (any two to sign)
- Martina Voser — limited joint signing authority (any two to sign)
- Jürg Bernegger — joint signing authority (any two to sign)
- Marc Biglen — joint signing authority (any two to sign)
- Nicole Amiet — limited joint signing authority (any two to sign)
- Reto Braun — limited joint signing authority (any two to sign)
- Christian Bütikofer — limited joint signing authority (any two to sign)
- Martin Heiniger — limited joint signing authority (any two to sign)
- Daniela Masci — limited joint signing authority (any two to sign)
- Kaspar Schorno — limited joint signing authority (any two to sign)
- Stefan Sempach — limited joint signing authority (any two to sign)
- Clemens Inninger — limited joint signing authority (any two to sign)
- Daniel Meyer — limited joint signing authority (any two to sign)
- Thomas Schneiter — limited joint signing authority (any two to sign)
- Marcel Tschanz — limited joint signing authority (any two to sign)
- Thomas Ziegler — limited joint signing authority (any two to sign)
- Ursula von Burg — limited joint signing authority (any two to sign)
- Patrick Bürki — limited joint signing authority (any two to sign)
- Thomas Fischer — limited joint signing authority (any two to sign)
- Sascha Mettler — limited joint signing authority (any two to sign)
- Andrea Birchler — limited joint signing authority (any two to sign)
- Mathias Weibel — limited joint signing authority (any two to sign)
- Thomas Burgener — limited joint signing authority (any two to sign)
- Philippe Kaech — limited joint signing authority (any two to sign)
- Andreas Jordan — joint signing authority (any two to sign)
- Lionel Martin — limited joint signing authority (any two to sign)
- Andrea Willi — joint signing authority (any two to sign)
- Markus Orell — joint signing authority (any two to sign)
- Jürg Lädrach — limited joint signing authority (any two to sign)
- Gabriela Zimmermann — limited joint signing authority (any two to sign)
- Michael Beyeler — limited joint signing authority (any two to sign)
- Daniel Reichenbach — joint signing authority (any two to sign)
- Magali Defferrard — joint signing authority (any two to sign)
- Melanie Brügger — limited joint signing authority (any two to sign)
- Vanessa Giannelli — limited joint signing authority (any two to sign)
- Dilbar Gujjar — limited joint signing authority (any two to sign)
- Beat Käser — limited joint signing authority (any two to sign)
- Michael Sterchi — limited joint signing authority (any two to sign)
- Olga Tre Rose — limited joint signing authority (any two to sign)
- Jérôme Benathan — joint signing authority (any two to sign)
- Max Chatelain — limited joint signing authority (any two to sign)
- Regine Egger — limited joint signing authority (any two to sign)
- Daniela Schmutz — limited joint signing authority (any two to sign)
- Dominique Stuber — limited joint signing authority (any two to sign)
- Daniel Bloch — member of the board — without signing authority
- Andrea Jossi — limited joint signing authority (any two to sign)
- Riccardo Sutter — limited joint signing authority (any two to sign)
- Andreas Schafer — joint signing authority (any two to sign)
- Patricia Kallen — limited joint signing authority (any two to sign)
- Boris Bötzel — limited joint signing authority (any two to sign)
- Jacqueline Fachin — limited joint signing authority (any two to sign)
- Niklaus Wernli — joint signing authority (any two to sign)
- Nicole Walker — joint signing authority (any two to sign)
- Stephan Jost — limited joint signing authority (any two to sign)
- Dagmar Fässler-Zumstein — joint signing authority (any two to sign)
- Katja Köhler — joint signing authority (any two to sign)
- Rebecca Capeder — limited joint signing authority (any two to sign)
- Tanja Begert — limited joint signing authority (any two to sign)
- Stephanie Nauhaus — limited joint signing authority (any two to sign)
- Andrea-Maria Sieber — limited joint signing authority (any two to sign)

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