Carlo Bernasconi AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.981.387
Calendar
Date of incorporation:
6/5/1917
Location icon
Location:
Bern
City icon
Office:
Bern
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 300'000.00
Growth icon
Company Size:
medium
Link icon
Bidding Consortium:
No

Management

Male

Dieter Heim

Location icon

Steffisburg

Limited joint signing authority, restricted to the head office (any two to sign)

Link icon
Male

Robert Slehofer

Location icon

Gurmels

Limited joint signing authority, restricted to the head office (any two to sign)

Link icon
Male

Alfred Luginbühl

Location icon

Ramlinsburg

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Carlo Bernasconi

Location icon

Kerzers

Managing member of the board

Joint signing authority (any two to sign)

Link icon
Female

Noemi Bernasconi

Location icon

Bern

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

André Schär

Location icon

Lyssach

Limited joint signing authority, restricted to the head office (any two to sign)

Link icon
City icon

Lea Bernasconi

Location icon

Gwatt (Thun)

Joint signing authority (any two to sign)

Link icon
Male

Charles von Graffenried

Location icon

Bern

Vicepresident

Individual signing authority

Link icon
City icon

Carlo Bernasconi

Location icon

Bern

Member

Joint signing authority (any two to sign)

Link icon
Male

Gerhard Eugster

Location icon

Thun

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

Link icon
City icon

Ernst Hablützel

Location icon

Ittigen

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

Link icon
Male

Michel Florey

Location icon

Salgesch

Limited joint signing authority, restricted to the head office (any two to sign)

Link icon
Male

Heinz Schwank

Location icon

Steffisburg

Limited joint signing authority, restricted to the head office (any two to sign)

Link icon
Male

Carlo Bernasconi

Location icon

Greng

President + manager

Joint signing authority (any two to sign)

Link icon
Male

Walter Wenger

Location icon

Bern

Limited joint signing authority (any two to sign)

Link icon
Male

André Gerteis

Location icon

Neuenegg

Limited joint signing authority, restricted to the head office (any two to sign)

Link icon
Male

Guido Albisetti

Location icon

Bern

Member

Joint signing authority (any two to sign)

Link icon
Male

Beat Gisin

Location icon

Oberdorf

Limited joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Riedbachstrasse 51 3027 Bern

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12249018.12.2025100652207223.12.20251006522072
21422420.09.2022100556770323.09.20221005567703
31565027.09.2021100530184030.09.20211005301840
41819801.12.2014186018504.12.20141860185
51664003.11.2014180863706.11.20141808637
61268429.08.2014169471703.09.20141694717
71229020.07.2012678522025.07.20126785220
8268616.02.2012656177621.02.20126561776
9149125.01.2012652511430.01.20126525114
10129923.01.2012652126026.01.20126521260

Company Purpose

Die Gesellschaft bezweckt Fabrikation, Bearbeitung, Verlegen, Handel, Forschung und Verwertung von Baumaterialien jeder Art, insbesondere von Sandstein, Marmor, Granit und anderen Natursteinen, Kunststein, Quarzsanden, Steinsanden und Produkten aller Art zum Sandstrahlen sowie die Ausbeutung von Steinbrüchen. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Insbesondere kann sie auch Grundstücke erwerben und veräussern sowie sich an andern Unternehmungen im In- und Ausland beteiligen oder sich mit ihnen zusammenschliessen. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen errichten.