# Media Markt Region Bern 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/media-markt-region-bern-ag/234117

## Registry facts

- UID: CHE-112.352.972
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-05-11
- Address: Feldstrasse 30 3073 Gümligen
- Location: Muri bei Bern, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Zweck der Gesellschaft ist der Handel, insbesondere Detailhandel, mit elektronischen Geräten aller Art im Konsumgüter- und Unterhaltungselektronikbereich, Computern, Fotoartikeln aller Art, den zu ihrer Nutzung erforderlichen Geräten, Zubehör und Ersatzteilen sowie der Vertrieb von Möbeln und Einrichtungsgegenständen aller Art. Die Gesellschaft kann Grundstücke erwerben und verwalten sowie sämtliche Geschäfte tätigen, die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen oder geeignet sind, diesen zu fördern. Die Gesellschaft kann, mit oder ohne Gegenleistung, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen, sowie Aktionären, Konzerngesellschaften oder Dritten, mit oder ohne Gegenleistung, Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.

## Previous names

- Media Markt Video-TV-Hifi-Elektro-Computer-Foto AG, Muri b. Bern
- (Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA, Muri b. Bern)
- Media Markt Muri b. Bern AG
- (Media Markt Muri b. Bern SA)
- Media Markt Bern AG
- (Media Markt Berne SA)

## Registered officers

- Claudia Schneider — delegate — joint signing authority (any two to sign)
- Thomas Häuselmann — delegate — joint signing authority (any two to sign)
- Fabio Segat — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Patrick Marti — chairperson of the board — joint signing authority (any two to sign)
- Erich Zollinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Guido Renggli — president — joint signing authority (any two to sign)
- Zeljko Turina — vicepresident — joint signing authority (any two to sign)
- Peter Schmid — delegate — joint signing authority (any two to sign)
- Urs Spahr — member — joint signing authority (any two to sign)
- Thomas Keil — vicepresident — joint signing authority (any two to sign)
- Bernhard Hochspach — member — joint signing authority (any two to sign)
- Michael Rupp — vicepresident — joint signing authority (any two to sign)
- Karsten Sommer — president — joint signing authority (any two to sign)
- Michael Rupp — vicepresident — joint signing authority (any two to sign)
- Carsten Geilert — delegate — joint signing authority (any two to sign)
- Jean-Noël — member — joint signing authority (any two to sign)
- Karsten Sommer — president — joint signing authority (any two to sign)
- Jean-Noël Braesch — vicepresident — joint signing authority (any two to sign)
- Benjamin Staub Baumgartner — secretary (non-member of the board) — without signing authority
- Carsten Geilert — delegate — joint signing authority (any two to sign)
- Mischa Hollenstein — delegate — joint signing authority (any two to sign)
- Iwan Spicher — delegate — joint signing authority (any two to sign)
- Domenico Mele — delegate — joint signing authority (any two to sign)
- Mischa Hollenstein — delegate — joint signing authority (any two to sign)
- Fabio Segat — secretary (non-member of the board) — without signing authority
- Jean-Noël Braesch — chairperson of the board — joint signing authority (any two to sign)
- Martin Rusterholz — chairperson of the board — joint signing authority (any two to sign)
- Tobias Kindler — member of the board — joint signing authority (any two to sign)

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