# Grosse Schanze 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/grosse-schanze-ag/191851

## Registry facts

- UID: CHE-102.760.826
- Status: active
- Legal form: limited or corporation
- Registered: 1958-07-04
- Address: Europaplatz 1 3008 Bern
- Location: Bern, be
- Industry (NOGA): 522103, Service activities incidental to other land transportation
- Capital: CHF 2'950'000.00

## Purpose

Die Gesellschaft bezweckt die Erstellung, die Verwaltung, den Betrieb oder die Vermietung von Einstellhallen für Motorfahrzeuge, sowie verschiedener Geschäfts-, Büro-, Lager- und Restaurationslokalitäten im Gebiet der Grossen Schanze Bern. Durch diese Einstellhallen werden insbesondere auch die folgenden Zwecke verfolgt: die Erhaltung und Vergrösserung der bisherigen Promenadenanlage auf der Grossen Schanze; die Schaffung einer genügenden Zu- und Wegfahrt zum Personenbahnhof, sowie von Autoeinstellplätzen, insbesondere auch für Bahnbenützer; die Erstellung einer Postautohalle für die Reisewagen und die übrigen Motofahrzeuge der Schweizerischen Post AG, mit Fahrkartenausgabe und Wartegelegenheit; die Erhaltung der öffentlichen Fussgängerverbindung vom Länggassquartier zum Personenbahnhof SBB. Darüber hinaus kann die Gesellschaft sich an der Planung, Erstellung und Bewirtschaftung weiterer zentrumsnaher Bauten beteiligen. Die Gesellschaft kann Grundstücke erwerben und veräussern.

## Registered officers

- Hans Wirz — general manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Roland Meyer — member — joint signing authority (any two to sign)
- Markus Gygax — chairperson of the board — joint signing authority (any two to sign)
- Alexander von Graffenried — member of the board — joint signing authority (any two to sign)
- Alexis Leuthold — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Baur — member of the board — joint signing authority (any two to sign)
- Jürg Sollberger — member of the board — joint signing authority (any two to sign)
- Max Gsell — president — joint signing authority (any two to sign)
- Hans-Ulrich Reist — vicepresident — joint signing authority (any two to sign)
- Andreas Brönnimann — member — joint signing authority (any two to sign)
- Urs Graf — member — joint signing authority (any two to sign)
- Urs Schlegel — member — joint signing authority (any two to sign)
- Kurt Wasserfallen — member — joint signing authority (any two to sign)
- Jacques Calcio-Gandino — member — without signing authority
- Beat Grüebler — member — without signing authority
- Kurt Hoppe — member — without signing authority
- Jean-Pierre Membrez — member — without signing authority
- Charles Pfister — member — without signing authority
- Georg Schärrer — member — without signing authority
- Beat Wirz — member — without signing authority
- René Angele — Revisor
- Konrad Brönnimann — Revisor
- René Haltinner — Revisor
- Marianne Hofer — member — joint signing authority (any two to sign)
- Hans Arni — member — joint signing authority (any two to sign)
- Ursula Begert — member — joint signing authority (any two to sign)
- Barbara Hayoz — member — joint signing authority (any two to sign)
- Johannes Christof Schregenberger — member — joint signing authority (any two to sign)
- Jürg Stöckli — member — joint signing authority (any two to sign)
- Stefan Dürig — member — joint signing authority (any two to sign)
- Alexander Tschäppät — member — joint signing authority (any two to sign)
- Alexander Muhm — vice-chairperson of the board — limited joint signing authority (any two to sign)

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