# BKW Building Solutions 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/bkw-building-solutions-ag/636221

## Registry facts

- UID: CHE-283.484.659
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-12-05
- Address: Zentweg 46 3072 Ostermundigen
- Location: Ostermundigen, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Leitung der zur BKW Gruppe gehörenden Gesellschaften im Bereich Gebäude- und Elektrotechnik sowie die Erbringung von Dienstleistungen aller Art, insbesondere Leistungen in den Bereichen Management, Finanzen, Informatik, Einkauf, Recht und Personal. Die Gesellschaft kann Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern. Die Gesellschaft kann Dienstleistungen für Dritte erbringen sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen.

## Previous names

- BKW ISP Gebäudetechnik AG
- BKW ISP Service AG

## Registered officers

- Fréderic Palli — member of the management board — joint signing authority (any two to sign)
- Paul Aeschlimann — member of the management board — joint signing authority (any two to sign)
- Martin Gartmann — member of the management board — joint signing authority (any two to sign)
- Robert Itschner — chairperson of the board — joint signing authority (any two to sign)
- Antonin Guez — general manager — joint signing authority (any two to sign)
- Martin Zwyssig — member of the board — joint signing authority (any two to sign)
- Guido Tranel — member of the management board — joint signing authority (any two to sign)
- Andreas Metzner — joint signing authority (any two to sign)
- Roman Berger — member of the management board — joint signing authority (any two to sign)
- Christoph Keller — member of the management board — joint signing authority (any two to sign)
- Angelica Maté — member of the management board — joint signing authority (any two to sign)
- Adrian Stuber — member of the management board — joint signing authority (any two to sign)
- Reto Decurtins — member of the management board — joint signing authority (any two to sign)
- Roger Eugster — joint signing authority (any two to sign)
- Dominique Progin — member of the management board — joint signing authority (any two to sign)
- Lars Losinger — chairperson of the board — joint signing authority (any two to sign)
- Gérald Walti — member of the board — joint signing authority (any two to sign)
- Peter Hagedorn — general manager — joint signing authority (any two to sign)
- Suzanne Thoma — chairperson of the board — joint signing authority (any two to sign)
- Mathias Prüssing — general manager — joint signing authority (any two to sign)
- Louis Lanz — member of management — joint signing authority (any two to sign)
- Christian Pfab — joint signing authority (any two to sign)
- Ronald Trächsel — member of the board — joint signing authority (any two to sign)
- Javier Romero — member of management — joint signing authority (any two to sign)
- Peter Limacher — member of the board — joint signing authority (any two to sign)
- Nicolas Niedhart — member of management — joint signing authority (any two to sign)
- Johann Jann — member of the board — joint signing authority (any two to sign)
- Reto Imhof — member of management — joint signing authority (any two to sign)
- Nicolas Niedhart — member of management — joint signing authority (any two to sign)
- Matthias Keller — member of the board — joint signing authority (any two to sign)
- Karin Hunziker — joint signing authority (any two to sign)

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