# ETAVIS Bern-Mittelland 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/etavis-bern-mittelland-ag/187599

## Registry facts

- UID: CHE-101.985.618
- Status: active
- Legal form: limited or corporation
- Registered: 1996-12-19
- Address: Waldeggstrasse 47 3097 Liebefeld
- Location: Köniz, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist zur Hauptsache die Planung, Projektierung, Ausführung und Unterhalt von technischen Gebäude- und Ausseninstallationen sowie die Herstellung und der Handel von gebäudetechnischen Apparaten und Geräten aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten sowie sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten, belasten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Arnold AG Elektrische Unternehmungen
- ETAVIS Arnold AG

## Registered officers

- Reto Hürlimann — member of the board — joint signing authority (any two to sign)
- Roger Grolimund — limited joint signing authority (any two to sign)
- Sascha Wyss — limited joint signing authority (any two to sign)
- Remy Wittwer — chairperson of the board — joint signing authority (any two to sign)
- Roland Joss — limited joint signing authority (any two to sign)
- Sven Zbinden — limited joint signing authority (any two to sign)
- Simon Stalder — managing member of the board — joint signing authority (any two to sign)
- Stephan Zaugg — limited joint signing authority, restricted to the head office (any two to sign)
- Michael Deuel — joint signing authority (any two to sign)
- Rita Weingand — limited joint signing authority (any two to sign)
- Matthias Egger — limited joint signing authority, restricted to the head office (any two to sign)
- Egzon Sulja — limited joint signing authority, restricted to the head office (any two to sign)
- Maurizio Messina — limited joint signing authority (any two to sign)
- Cédric Schläfli — limited joint signing authority, restricted to the head office (any two to sign)
- Urs Deriaz — limited joint signing authority (any two to sign)
- Werner Isele — president — joint signing authority (any two to sign)
- Jean-Pierre Muff — member — joint signing authority (any two to sign)
- Franco Crisafulli — limited joint signing authority (any two to sign)
- Franco Crisafulli — limited joint signing authority (any two to sign)
- Thomas Ernst — president — joint signing authority (any two to sign)
- Bruno Baumann — member — joint signing authority (any two to sign)
- Urs Schmid — limited joint signing authority (any two to sign)
- Jean-Pierre Muff — member — joint signing authority (any two to sign)
- Gian Flütsch — limited joint signing authority (any two to sign)
- Serge Pittet — limited joint signing authority (any two to sign)
- Martin Tobler — limited joint signing authority (any two to sign)
- Beat Bruggmann — limited joint signing authority (any two to sign)
- Marcel Büchele — limited joint signing authority (any two to sign)
- Christian Deiss — limited joint signing authority (any two to sign)
- Michael Engeler — limited joint signing authority (any two to sign)
- Damian Huber — limited joint signing authority (any two to sign)
- Christoph Spahr — limited joint signing authority (any two to sign)
- Jean-Pierre Muff — member of the board — joint signing authority (any two to sign)
- André Lüthi — limited joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/etavis-bern-mittelland-ag/187599: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt