# ISP Electro 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/isp-electro-solutions-ag/191600

## Registry facts

- UID: CHE-102.716.423
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-06-13
- Address: Zentweg 46 3072 Ostermundigen
- Location: Ostermundigen, be
- Industry (NOGA): 432100, Electrical installation
- Capital: CHF 900'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Projektierung, Realisierung und Instandhaltung von Stark-, Schwachstrom- und Kommunikationsanlagen, die Erbringung aller damit zusammenhängenden Dienstleistungen wie Service, Betrieb und Beratung sowie den Handel mit den dazugehörenden Komponenten. 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.

## Previous names

- BKW ISP AG

## Registered officers

- Bruno Dreyer — chairperson of the management board — joint signing authority (any two to sign)
- Frédéric Palli — member of the board — joint signing authority (any two to sign)
- Louis Lanz — member of the management board — joint signing authority (any two to sign)
- Michael Kurt — member of the management board — joint signing authority (any two to sign)
- Benjamin Junker — member of the management board — joint signing authority (any two to sign)
- Antonin Guez — chairperson of the board — joint signing authority (any two to sign)
- Stefan Gassmann — joint signing authority (any two to sign)
- Raphael Reusser — joint signing authority (any two to sign)
- Guido Tranel — joint signing authority (any two to sign)
- Roger Eugster — joint signing authority (any two to sign)
- Roman Berger — member of the management board — joint signing authority (any two to sign)
- Roman Zweifel — member of the management board — joint signing authority (any two to sign)
- Kurt Rohrbach — president — joint signing authority (any two to sign)
- Patrick Braun — vicepresident — joint signing authority (any two to sign)
- Martin Gabi — member — joint signing authority (any two to sign)
- Ernst Niederhauser — member — joint signing authority (any two to sign)
- Stefan Tschanz — general manager — joint signing authority (any two to sign)
- Rudolf Dauwalder — member — joint signing authority (any two to sign)
- Beat Berger — joint signing authority (any two to sign)
- Dieter Bosch — joint signing authority (any two to sign)
- Kurt Mühlethaler — joint signing authority (any two to sign)
- Franco Salvetti — joint signing authority (any two to sign)
- Jürg Wasem — joint signing authority (any two to sign)
- Matthias Kaufmann — president — joint signing authority (any two to sign)
- Lukas Gürtler — secretary (non-member of the board) — without signing authority
- Andreas Kohler — joint signing authority (any two to sign)
- René Schär — joint signing authority (any two to sign)
- Per Olof Just — member — without signing authority
- Louis Lanz — joint signing authority (any two to sign)
- Monika Krasniqi-Amacher — secretary (non-member of the board) — without signing authority
- Beat Bähler — member of the management board — joint signing authority (any two to sign)
- Mark Kaspar Trüllikon — member — joint signing authority (any two to sign)
- Albert Gyger — general manager — joint signing authority (any two to sign)
- Suzanne Thoma — president — joint signing authority (any two to sign)
- Markus Stokar von Neuforn — member — without signing authority
- Raymond Bischoff — member — without signing authority
- Sandra Liniger — secretary (non-member of the board) — without signing authority
- Markus Meier — member — joint signing authority (any two to sign)
- Lars Losinger — joint signing authority (any two to sign)
- Marc Hählen — joint signing authority (any two to sign)
- Suzanne Thoma — president — joint signing authority (any two to sign)
- Sandra Liniger — secretary (non-member of the board) — without signing authority
- Renato Sturani — member — joint signing authority (any two to sign)
- Gérald Walti — member of the management board — joint signing authority (any two to sign)
- Suzanne Thoma — chairperson of the board — joint signing authority (any two to sign)
- Per Just — member of the board — joint signing authority (any two to sign)
- Markus Stokar von Neuforn — member of the board — joint signing authority (any two to sign)
- Peter Hagedorn — member of the management board — joint signing authority (any two to sign)
- Julien Raboud — member of the management board — joint signing authority (any two to sign)
- Christian Pfab — member of the management board — joint signing authority (any two to sign)
- Mathias Prüssing — general manager — joint signing authority (any two to sign)
- Dominic Stucky — joint signing authority (any two to sign)
- Nicolas Niedhart — joint signing authority (any two to sign)
- Stephan Burkhard — joint signing authority (any two to sign)
- Adrian Nyffenegger — joint signing authority (any two to sign)
- Nicolas Niedhart — joint signing authority (any two to sign)

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