# BKW Management 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-management-ag/179259

## Registry facts

- UID: CHE-100.218.485
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-12-21
- Address: Viktoriaplatz 2 3013 Bern
- Location: Bern, be
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Geschäftsführung und Verwaltung der Gesellschaften der BKW Gruppe sowie die Erbringung von weiteren Steuerungs- und Servicedienstleistungen aller Art innerhalb der BKW Gruppe, insbesondere Leistungen in den Bereichen Management, Unternehmensentwicklung, Finanzen, Energiewirtschaft, Risikomanagement, Informatik, Kommunikation, Public Affairs, Einkauf, Compliance, Recht und Personal. Im Übrigen kann die Gesellschaft alle Geschäfte tätigen, welche der Wahrung und Förderung der Konzerninteressen dienen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke im In- und Ausland erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Konzerngesellschaften und Dritte eingehen.

## Previous names

- Schweizerische Netzgesellschaft SNG AG
- (Société suisse pour l'exploitation du réseau SNG SA) (Swiss grid corporation SNG Ltd.)
- BKW Netz Schweiz AG
- (BKWRéseau SuisseSA) (BKWGrid SwitzerlandLtd.)

## Registered officers

- Gilles Ronchi — joint signing authority (any two to sign)
- Marco Clivio — joint signing authority (any two to sign)
- Martin Schweikert — joint signing authority (any two to sign)
- Philipp Hänggi — joint signing authority (any two to sign)
- Flavio Lingeri — joint signing authority (any two to sign)
- Corinne Montandon — joint signing authority (any two to sign)
- Eduardo Sanz Félez — joint signing authority (any two to sign)
- Urs Schwegler — joint signing authority (any two to sign)
- Reto Umbricht — joint signing authority (any two to sign)
- Markus Zurflüh — joint signing authority (any two to sign)
- Robert Itschner — chairperson of the board — joint signing authority (any two to sign)
- Raphael Brütsch — joint signing authority (any two to sign)
- Martin Zwyssig — member of the board — joint signing authority (any two to sign)
- Roger Baillod — joint signing authority (any two to sign)
- Thomas Eckert — joint signing authority (any two to sign)
- Manuela Wendland — joint signing authority (any two to sign)
- Daniel Zumbrunnen — joint signing authority (any two to sign)
- Jochen Starrach — joint signing authority (any two to sign)
- Kinga Frater — joint signing authority (any two to sign)
- Kurt Rohrbach — president — joint signing authority (any two to sign)
- Kurt Baumgartner — member — joint signing authority (any two to sign)
- Patrick Braun — president — joint signing authority (any two to sign)
- Pierre Gfeller — member — joint signing authority (any two to sign)
- Matthias Kaufmann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Suzanne Thoma — Mitglied des Verwaltungsrates + chairperson of the management board — joint signing authority (any two to sign)
- Kurt Rohrbach — president — joint signing authority (any two to sign)
- Markus Haas — member of the management board — joint signing authority (any two to sign)
- Hans Neuenschwander — joint signing authority (any two to sign)
- Helmut Perreten — joint signing authority (any two to sign)
- Alain Schenk — joint signing authority (any two to sign)
- Stefan Witschi — joint signing authority (any two to sign)
- Raphael Brütsch — joint signing authority (any two to sign)
- Manuel Trösch — joint signing authority (any two to sign)
- Jan-Piet Beekman — joint signing authority (any two to sign)
- Antje Kanngiesser — member + secretary — joint signing authority (any two to sign)
- Thomas Herren — joint signing authority (any two to sign)
- Thomas Herren — joint signing authority (any two to sign)
- Ronald Trächsel — member of the board — joint signing authority (any two to sign)
- Daniela Aeberhard — joint signing authority (any two to sign)
- Thomas Zinniker — joint signing authority (any two to sign)
- Roland Küpfer — joint signing authority (any two to sign)
- Markus Meier — joint signing authority (any two to sign)

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