# Carlo Bernasconi 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/carlo-bernasconi-ag/202478

## Registry facts

- UID: CHE-105.981.387
- Status: active
- Legal form: Limited or Corporation
- Registered: 1917-06-05
- Address: Riedbachstrasse 51 3027 Bern
- Location: Bern, be
- Industry (NOGA): 081100, Quarrying of ornamental stone, limestone, gypsum, slate and other stone
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt Fabrikation, Bearbeitung, Verlegen, Handel, Forschung und Verwertung von Baumaterialien jeder Art, insbesondere von Sandstein, Marmor, Granit und anderen Natursteinen, Kunststein, Quarzsanden, Steinsanden und Produkten aller Art zum Sandstrahlen sowie die Ausbeutung von Steinbrüchen. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Insbesondere kann sie auch Grundstücke erwerben und veräussern sowie sich an andern Unternehmungen im In- und Ausland beteiligen oder sich mit ihnen zusammenschliessen. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen errichten.

## Registered officers

- Dieter Heim — limited joint signing authority, restricted to the head office (any two to sign)
- Robert Slehofer — limited joint signing authority, restricted to the head office (any two to sign)
- Alfred Luginbühl — chairperson of the board — joint signing authority (any two to sign)
- Carlo Bernasconi — managing member of the board — joint signing authority (any two to sign)
- Noemi Bernasconi — member of the board — joint signing authority (any two to sign)
- André Schär — limited joint signing authority, restricted to the head office (any two to sign)
- Lea Bernasconi — joint signing authority (any two to sign)
- Carlo Bernasconi — president + manager — individual signing authority
- Charles von Graffenried — vicepresident — individual signing authority
- Carlo Bernasconi — member — joint signing authority (any two to sign)
- Alfred Luginbühl — member — joint signing authority (any two to sign)
- Vreni Bernasconi — member — without signing authority
- Gerhard Eugster — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Ernst Hablützel — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Franz Heger — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Walter Marti — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Markus Jordi — limited joint signing authority (any two to sign)
- Urs Bratschi — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Bühler — limited joint signing authority, restricted to the head office (any two to sign)
- Michel Florey — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Kiener — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Salvisberg — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Schöbi — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Schwank — limited joint signing authority, restricted to the head office (any two to sign)
- Carlo Bernasconi — president + manager — joint signing authority (any two to sign)
- Vreni Bernasconi — member — without signing authority
- Walter Wenger — limited joint signing authority (any two to sign)
- Daniel Kiener — limited joint signing authority, restricted to the head office (any two to sign)
- Walter Aebersold — limited joint signing authority, restricted to the head office (any two to sign)
- André Gerteis — limited joint signing authority, restricted to the head office (any two to sign)
- Richard Hertig — limited joint signing authority, restricted to the head office (any two to sign)
- André Gerteis — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Kiener — limited joint signing authority, restricted to the head office (any two to sign)
- Guido Albisetti — member — joint signing authority (any two to sign)
- Walter Aebersold — limited joint signing authority, restricted to the head office (any two to sign)
- Beat Gisin — limited joint signing authority (any two to sign)
- Tobias Tüscher — joint signing authority (any two to sign)

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