# Spital Netz Bern Immobilien 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/spital-netz-bern-immobilien-ag/236384

## Registry facts

- UID: CHE-112.816.204
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-03-10
- Address: Freiburgstrasse 18 3010 Bern
- Location: Bern, be
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 8'300'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten und die Bewirtschaftung von Immobilien, insbesondere die zur Verfügungstellung von Immobilien an Spitäler und andere Unternehmen im Gesundheitsbereich, insbesondere an die Insel Gruppe AG, sowie die Erbringung aller damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen errichten, Gesellschaften gründen, sich an anderen Unternehmungen des In- und Auslands beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke und Anlagen, Wertschriften, Patente und andere Schutzrechte erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann weitere Tätigkeiten mit einem sachlich nahen Bezug zu ihrer Hauptaufgabe ausüben.

## Previous names

- RSZ Bern AG
- Spital Netz Bern AG

## Registered officers

- Stefan Janz — joint signing authority (any two to sign)
- Jochen Werner — member of the board — without signing authority
- Martin Fiedler — joint signing authority (any two to sign)
- Nicole Stämpfli — joint signing authority (any two to sign)
- Ariste Baumberger — member of the board — without signing authority
- Pascal Schär — manager — joint signing authority (any two to sign)
- Paula Adomeit — manager — joint signing authority (any two to sign)
- Fabian Stadler — joint signing authority (any two to sign)
- Marc Müller — member of the board — without signing authority
- Virginia Richter — member of the board — without signing authority
- Claudio Bassetti — manager — joint signing authority (any two to sign)
- Madeleine Petit — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Harnischberg — member of the board — without signing authority
- Barbara Radtke — member of the board — without signing authority
- Simon Rothen — member of the board — without signing authority
- Danuta Dr. Zemp — member of the board — without signing authority
- Abel Müller-Hübenthal — joint signing authority (any two to sign)
- Adrian Schmitter — chairperson of the board — joint signing authority (any two to sign)
- Jennifer Diedler — chairperson of the management board — joint signing authority (any two to sign)
- Daniel Pauli — president — joint signing authority (any two to sign)
- Daniel Hoffet — vicepresident — joint signing authority (any two to sign)
- Frida Alder — member — without signing authority
- Peter Augsburger — member — without signing authority
- Peter Bieri — member — without signing authority
- Michèle Etienne — member — without signing authority
- Christine Hofmann — member — without signing authority
- Barbara Rigassi-Schneeberger — member — without signing authority
- Roland Wehinger — member — without signing authority
- Roger Kübler — general manager — joint signing authority (any two to sign)
- Alfred Furrer — chairperson of the management board — joint signing authority (any two to sign)
- Bruno Haudenschild — member of management — joint signing authority (any two to sign)
- Reto Flück — member of management — joint signing authority (any two to sign)
- Fortunat Held — member of management — joint signing authority (any two to sign)
- Franziska Berger — member of management — joint signing authority (any two to sign)
- Stefan Grunder — member of management — joint signing authority (any two to sign)
- Bruno Knöpfli — member of management — joint signing authority (any two to sign)
- Ulrich Brönnimann — manager — joint signing authority (any two to sign)
- Andreas Bütikofer — manager — joint signing authority (any two to sign)
- Viktor Hinnen — manager — joint signing authority (any two to sign)
- Ruth Moser — manager — joint signing authority (any two to sign)
- Paul Saxer — manager — joint signing authority (any two to sign)
- Miaca Schöni — manager — joint signing authority (any two to sign)
- Marlene Arnold — member of management — joint signing authority (any two to sign)
- Sofie Perll — manager — joint signing authority (any two to sign)
- Josef Rohrer — president — joint signing authority (any two to sign)
- Brigitta Fahrländer-Schneeberger — member — without signing authority
- Heinz Hänni — member — without signing authority
- Margareta Kiener Nellen — member — without signing authority
- Peter Rychiger — member — without signing authority
- Peter Rolf Siegenthaler — member — without signing authority
- Martin Täuber — member — without signing authority
- Frieda Alder-Ruch — member — without signing authority
- Peter Gerber — manager — joint signing authority (any two to sign)
- Michèle Etienne Aeberhard — member — without signing authority
- Franz Otto Bieri — member of management — joint signing authority (any two to sign)
- Viktor Hinnen — manager — joint signing authority (any two to sign)
- Urs Birchler — chairperson of the management board — joint signing authority (any two to sign)
- Gerold Bolinger — member of management — Kollektivunterschrift zu zweien mit dem Vorsitzenden der Geschäftsleitung
- Matthias Gugger — member of management — Kollektivunterschrift zu zweien mit dem Vorsitzenden der Geschäftsleitung
- Bernhard Leu — member of management — Kollektivunterschrift zu zweien mit dem Vorsitzenden der Geschäftsleitung
- Markus Lüdi — member of management — Kollektivunterschrift zu zweien mit dem Vorsitzenden der Geschäftsleitung
- Andreas Tobler — member of management — Kollektivunterschrift zu zweien mit dem Vorsitzenden der Geschäftsleitung
- Ulrich von Allmen — member of management — Kollektivunterschrift zu zweien mit dem Vorsitzenden der Geschäftsleitung
- Franz Bieri — member of management — joint signing authority (any two to sign)
- Gerold Bolinger — member of management — joint signing authority (any two to sign)
- Michael Stettler — joint signing authority (any two to sign)
- Hans Peter Aebischer — joint signing authority (any two to sign)
- Philipp Marius Banz — joint signing authority (any two to sign)
- Hans-Rudolf Beutler — joint signing authority (any two to sign)
- François Dietisheim — joint signing authority (any two to sign)
- Cyrill Engel — joint signing authority (any two to sign)
- Martin Graf — joint signing authority (any two to sign)
- Bruno Haudenschild — joint signing authority (any two to sign)
- Viktor Hinnen — joint signing authority (any two to sign)
- Markus Scheidegger — joint signing authority (any two to sign)
- Cyrill Engel — joint signing authority (any two to sign)
- Holger Baumann — chairperson of the management board — joint signing authority (any two to sign)
- Philippe Pellaton — joint signing authority (any two to sign)
- Kurt Grüter — member — without signing authority
- Andreas Lauterburg — member — without signing authority
- Guido Sammler — joint signing authority (any two to sign)
- Gerold Bolinger — member of management — joint signing authority (any two to sign)
- Thomas Mössinger — joint signing authority (any two to sign)
- Anne Bütikofer — member of the board — without signing authority
- Christian Leumann — member of the board — without signing authority
- Marc Müller — member of the board — without signing authority
- Jochen Werner — member of the board — without signing authority
- Dieter Egger — joint signing authority (any two to sign)
- Marc Dr. Müller — member of the board — without signing authority
- Niklas Hirt — joint signing authority (any two to sign)
- Urs Mosimann — joint signing authority (any two to sign)
- Uwe Jocham — chairperson of the board — joint signing authority (any two to sign)
- Fried-Michael Dahlweid — joint signing authority (any two to sign)
- Christian Offergeld — joint signing authority (any two to sign)
- Bernhard Pulver — chairperson of the board — joint signing authority (any two to sign)
- Katja Berlinger — member of the board — without signing authority
- François Fernand Dietisheim — joint signing authority (any two to sign)
- Paula Adomeit — manager — joint signing authority (any two to sign)
- Thomas Geiser — manager — joint signing authority (any two to sign)
- Christa Tschumi — joint signing authority (any two to sign)

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