# Kellerhals + Haefeli 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/kellerhals-haefeli-ag/188385

## Registry facts

- UID: CHE-102.132.073
- Status: active
- Legal form: limited or corporation
- Registered: 1990-12-20
- Address: Kapellenstrasse 22 3011 Bern
- Location: Bern, be
- Industry (NOGA): 099000, Support activities for other mining and quarrying
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb eines Geologiebüros. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und/oder im Ausland errichten und sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen oder anderen Geschäfte tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann überdies Finanzierungen auf eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Reto Wagner — member of the board — joint signing authority (any two to sign)
- Dieter Böhi — chairperson of the board — joint signing authority (any two to sign)
- Jürg Jakob — member of the management board — joint signing authority (any two to sign)
- Esther Theiler — joint signing authority (any two to sign)
- Petra Schlegel — member of the management board — joint signing authority (any two to sign)
- Simon Durni — joint signing authority (any two to sign)(together w/ any one board member)
- Julien Gobat — joint signing authority (any two to sign)(together w/ any one board member)
- Jasmine Leibundgut — joint signing authority (any two to sign)(together w/ any one board member)
- Marc Lengacher — joint signing authority (any two to sign)(together w/ any one board member)
- Raffaele Lucchini — joint signing authority (any two to sign)(together w/ any one board member)
- Peter Nescher — joint signing authority (any two to sign)(together w/ any one board member)
- Clémentine Schürmann — joint signing authority (any two to sign)(together w/ any one board member)
- Laura Blaser — joint signing authority (any two to sign)(together w/ any one board member)
- Christian Gisler — joint signing authority (any two to sign)(together w/ any one board member)
- Florian Hurni — joint signing authority (any two to sign)(together w/ any one board member)
- Simon Kissling — joint signing authority (any two to sign)(together w/ any one board member)
- Johannes Klette — joint signing authority (any two to sign)(together w/ any one board member)
- Jürg Wanner — joint signing authority (any two to sign)(together w/ any one board member)
- Ursina Zesiger — member of the board — joint signing authority (any two to sign)
- Maximilian Respondek — joint signing authority (any two to sign)(together w/ any one board member)
- Lea Weyermann — joint signing authority (any two to sign)(together w/ any one board member)
- Marc-Olivier Häberling — joint signing authority (any two to sign)(together w/ any one board member)
- Simone Hintze — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Andrea Rösch — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Florian Amacher — joint signing authority (any two to sign)(together w/ any one board member)
- Annette Bretscher — joint signing authority (any two to sign)(together w/ any one board member)
- Michael Diem — joint signing authority (any two to sign)(together w/ any one board member)
- Manuel Hügli — joint signing authority (any two to sign)(together w/ any one board member)
- Stefanie Müller — joint signing authority (any two to sign)(together w/ any one board member)
- Ueli Gruner — Kollektivunterschrift zu zweien jedoch nicht mit Dr., Bollinger Daniel
- Jürg Jakob — joint signing authority (together w/ any one member of the board)
- Lea Odermatt — joint signing authority (together w/ any one member of the board)
- Marcel Fulde — Kollektivunterschrift zu zweien mit einem Mitglied
- Florian Klingenfuss — Kollektivunterschrift zu zweien mit einem Mitglied
- Stefania Cioldi — joint signing authority (any two to sign)(together w/ any one board member)

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